Loans Operations Manager

Responsibilities

Report to the Head of Operations and Technology 

Handling of all types of loan operation processes including disbursement of loan proceeds, repayment, rate fixing and rollover etc.

Assist in setting up and/or reviewing policy and procedures and continuous enhancement of system. 

Responsible for account opening and KYC checking pursuant to relevant regulatory requirements.

Cash management including customer fund transfer and deposit.

To ensure completion of business and full adherence to the bank’s compliance policy, regulations and procedure.

Handle inquiries from front lines, customers and counter-parties.

Participate in projects for producing user requirements, prepare testing plan and conduct UAT and drill tests, etc. 

Perform Ad hoc projects as and when required.

Requirements

Degree or above in Business Administration, Operation Management, or related disciplines. Degree holder is a must.

Sound knowledge in operation risk framework and sensitive to identify operation irregularity. 

Added advantage if has previous operations experience in Trade Finance, Remittance or Treasury Settlement etc.

Good written and verbal command of Chinese and Mandarin.

around 5 years of relevant working experiences in banking operation and loans processing.