Risk and Permanent Control Trainee (1 year contract)
at CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Singapore, Southeast, Singapore -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 29 Oct, 2024 | USD 4100 Monthly | 30 Jul, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
JOB SUMMARY
- Credit administration, risk monitoring and control of counterparty risks generated by the Bank’s business activities.
- Legal Documentation & Local Regulatory Reporting
Responsibilities:
- Daily monitoring and follow-up of counterparty risk anomalies on commercial transactions and capital market activities and escalate any exceptions for further investigations. Report genuine anomalies.
- Administer the credit authorizations database and other parameters of the credit decisions.
- Liaison with Head Office on the update of capital market limits/tenor.
- Monitor/control of collateral expiry; covenants.
- Control the quality of risk data in the internal systems - part of the credit granting process (ex post).
- Review credit / security documents (bilateral/syndication) to ensure legal documents are in-line with credit approval. Upon satisfactory completion of credit/security documents, to arrange for the approved lines/facilities to be loaded in the credit authorizations system.
- Manage safe keeping of executed credit/security documents.
- Involve in Master Agreement Database (“MDB”) workflow process for capital market documentation (ISDA/Guarantee/CSA/REPO/CTA/FIA CDEA/FX TERMS) including to: validate workflows in MDB; validate ad-hoc requests for amendments/novation/deletion; transfer of contracts in MDB to “expired-dormant status” as requested.
- Preparation and productions of credit risk reports to management and regulators.
- Support internal and external audits for documents required.
- Ensure backup to other credit risk controllers.
- Participates in CMR related projects including digitization / automation projects.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Singapore, Singapore