Analyst 3 (Operations)
- Perform daily loan processing including conditions precedent documents review, compliance supporting documents review, loan drawdown, interest payment, loan repayment, loan transaction system booking and maintenance.
- Provide services to external and internal clients.
- Cooperate with other departments to complete loan transactions.
- Prepare for daily/monthly/quarterly/yearly regulatory reports including CBIRC, PBOC, SAFE reports, assess related controls on the reports.
- Conduct ad-hoc request from regulators and provide data.
- Review KYC documentation and open client account in MS system.
- Complete MSBIC Operations risk control processes, e.g. BCP testing.
- Prepare and update operating procedure and control policy.
- Participate in projects and change initiatives.
- Collate monthly data for risk pack and monthly client reports.