NELSON CHIU LEONG SANG

• Perform maker of Standard and Non-Standard loan documentation vetting to ensure all terms and conditions as well as security arrangements are properly documented according to the credit approval and the bank’s policy requirement

• Identify documentation deficiencies, prepare outstanding documents report and follow up outstanding documentation items on timely basis

• Prepare limit dispatch checklist upon perfection / compliance of transaction documents and loan utilisation requests

• Identify the improvement opportunities of existing workflow

• Handle ad-hoc matters and tasks assigned by team leader from time to time

• Review standard or non-standard loan documentation as checker role
• Involve legal clearance for non-standard loan documentation when there's in needs to ensure legal enforceability are met with the Bank's standard
• Execution checking for capacity and enforceability of standard / nonstandard loan documentation, and review client's company M&A to check for signing/quorum requirement
• Follow and monitor the latest documentation policy to make sure documentation's standard is up-to-date
• Issuance of security compliance certificate (SCC) when all required loan documents are well executed
• Conduct monthly or quarterly credit risk statistical reports
• Handle business relationship manager's query in timely action
• Act as team player and open to other people's ideas and perspectives.

• Check the account opening documentation of remote account and staff payroll account to ensure in compliance with internal policies, KYC, CDD, AML, FATCA & CRS
• Check the correctness and completeness of customer profile creation, deposit account set-up and related services request
• Make suggestion(s) to enhance efficiency and streamline workflow of daily operations
• Participate in projects on automation of processing system and upgrading of customer services.

• A retail sales to provide sufficient information regarding to the services and products
• Provide periodic promotional sale to customers
• Service delivery of product features to customers.

• Short term internship for 1 month
• Approach youth with special needs and provide counselling and social support for them
• Basic acquisition on overnight outreaching service for young night drifters.

• Organize promotional activities provided by our client
• Distribute promotional activities to customer to ensure their satisfaction on promotional product managed by our company.