Client Management: Corporate Credit Control & Loan Documentation Officer

4 days left

Recruiter
BNP Paribas (Asia)
Location
Singapore
Salary
Competitive
Posted
17 Aug 2017
Closes
22 Aug 2017
Contract Type
Permanent
Hours
Full-time
BNP Paribas

The BNP Paribas Group is a leader in banking and financial services, employing over 185,000 people across 75 countries and 5 continents. At BNP Paribas, we work continuously on behalf of our clients, helping them to realise their projects around the world. You can be an important part of this, helping us to serve our clients both in mature and emerging markets, providing them with financial solutions across a diverse range of expertise, products and services. Our origins lie in Europe but nearly a quarter of our employees now work in our multi-award-winning Asian offices and we are a committed player in all APAC markets.

In Asia Pacific, BNP Paribas has been present in the region for over 150 years and plans to grow its business from €2bl EUR to €3bl EUR by the end of 2016. With 9,000 employees in the region and a presence in 14 markets (with 3 main centres in Hong Kong, Singapore and Tokyo), BNP Paribas offers you the chance to grow with us in Asia Pacific.

Position Purpose
  • This is a replacement for incumbent who resigned.
Key Responsibilities
  • Act as the main point of contact for ITO 3C within the Risk Corporate scope
  • Ensure timely and accurate update of risk data after credit decisions
  • Documentation control to ensure that terms & conditions of Facility Documents conform to credit decision and legal requirement
  • Validate fulfilment of conditions precedent, control limit availability in systems (Atlas II and CAT) in conformity to credit decisions and documentations, follow up on condition subsequent, documents/temporary waiver
  • Validate the framework of required covenants in the 'Covenant Manager' tool, against executed credit agreements
  • To certify/validate the risk data integrity in risk systems, Atlas II, CAT, and CRF and provision in MIRO in conformity with credit decision and of risk data related to Guarantors and guarantee records
  • Monitoring of genuine excess or exceptions for both financing métiers products and for capital market products for corporates (based on control result of the Risk I2S team)
  • Monitoring of genuine excess or exceptions for financing lines to Bank/FI (GTS exposures excluded from this scope)
  • To regularly report and monitor any anomalies in legal documentation, collateral shortfall, late annual review overdue or breached covenants, underwriting, put option expiry, watchlist and doubtful assets
  • To alert Risk Corporate, Business Head and Management on any indication of drift of risk profile during the control missions
  • Contribute to successful delivery of systems and control reports enhancement with adequate UATs
  • Promote and contribute to the implementation of a common culture and approach within ITO 3C, and promote individual initiative, autonomy and versatility


Competencies (Technical / Behavioural)
  • Experience in the banking / finance sector is a plus
  • Good understanding of financial products is a plus
  • Good understanding of risk concepts and methodologies is a plus
  • Knowledge of credit processes is a plus
  • Good understanding of transaction workflows, booking concept and booking system is a plus
  • Being familiar with local regulations is a plus
  • Commitment to the role and capacity to meticulously implement the ITO 3C Mission Statement
  • Excellent written and verbal communication skills
  • Written and oral fluency in English and local language is necessary
  • Excellent attention to detail
  • Strong interpersonal skills
  • Good time-management skills
  • Autonomy and capacity to take initiative
  • Capacity to remain objective and independent in order to fulfil the control role required