About the Role:
This Assistant Vice President Financial Institution (FI) role is responsible in building and managing overall relationship with FI clients, international and domestic.
What will you do:
- Responsible in building and managing overall relationship with FI clients, international and domestic.
- Managing Nostro relationships with international banks and RMA to facilitate payments.
- Prepare, set up / review the credit lines, credit ratings and other credit submissions for banks and non-banks and ensure completion in a timely manner.
- Conduct review and ensure KYC/CDD documentations are complete in line with the Bank's policies and on time for new and existing FI clients.
- Evaluate, assess and mitigate high risk accounts and provide escalation of risks identified by co-operating with Compliance Division for approval.
- Ensure and maintain adherence to the Bank's Anti-Money Laundering Program and guidelines for Business Conduct, by reporting any unusual occurrences or fraudulent activities as per established procedures.
- Assist Trade Finance department by providing comprehensive solutions to meet the diverse needs of customers by working with other international or domestic banks to support LC / back-to-back BG issuances.
- Other tasks as assigned such as putting up credit line and the whole credit approval process for treasury requests.
- Complete risk assessments and developing recommendations as to the appropriate course of actions.
- Conduct research on credit and bank service requirements of existing and prospective clients.
- Assist with the execution of transactions for submission of the application to relevant authorities, deal writes up and analysis activities.
- Develop and maintain sound knowledge and understanding of Investment Banking and Financial Institutions products and services for all market segments.
- Ensure all exception conditions as specified by the Bank's adjudicating, auditing and compliance organizations are identified, investigated and authorized by the appropriate Bank Offices.
- Actively identify and participate with recommendations/ideas for process and systems improvements.
- Monitor and following up all post drawdown conditions such as Special Conditions are complied with.
- Ensure annual reviews and other credit applications are completed in timely manner.
- In addition to the responsibilities listed above, the job holder may require performing other duties, assignment as assigned by the Bank's management.
Skills and experience you possess:
- Bachelor's Degree or equivalent education level in in Accounting/ Finance/Economic or any relevant field.
- Possess a minimum of 7 years experience in a similar capacity with proven track record in building and managing overall relationship with FI clients, international and domestic.
- Strong knowledge and understanding of Investment Banking and Financial Institutions products and services for all market segments.
- Excellent interpersonal and communication skills.
