Main characteristics
- Location
- Melbourne, Victoria
- Company
- China Construction Bank
- Employment type
- Full time
- Category
- Banking & Financial Services
Job summary
Job Purpose Banking transactions operation according to the Branchs strategy and management instructions;Assist directors with credit analysis, report writing, client information and monitoring loan portfolio;Conduct client due diligence review and KYC in both client onboard and annual review processes; Ensure and comply with all the policies and procedures stipulated by head office and branch are well observed.Main Duties and Responsibilities Process banking transactions (such as deposit, FX deals and etc) according to clients instructions;System operations, including client risk rating, loan draw-down, and etc; Trade finance transactions operation as per business required;Process account opening for both HNW clients and SMEs (Small to Medium-sized enterprises), including but not limited to DD accounts, credit application and trust accounts;Conduct periodical client due diligent (CDD and ECDD) review and AML screening reviews, ensuring comply with branch AML/CTF policy and procedures;Manage/maintain the Branchs post lending data and documents;Maintain client information up to date, including IDs, CRS status, residential address updates and etc.;Perform other tasks assigned by the directors or Management as required.
Skills and Experience
The candidate must demonstrate proven results in a similar role. He or she must have exceptional oral and written communication skills, and is expected to perform customer service outstandingly. Minimum of 3 years' experience in Banking Industry and trade finance operation experience is preferable.
The successful candidate must be able to demonstrate the following skills and experience: Must have minimum 3 years' banking experiences in Australia;Must have minimum 1-year experience in Corporate and Institutional Banking or Trade Finance;Must be tertiary educated, with a minimum degree in business related discipline;Must be proficient in Mandarin and English;High level of initiative and exceptional organization skills to manage a heavy workload;Ability to constantly produce quality work assigned and comfortable in engaging, maintaining ongoing developing systems;A solid understanding of the banking and financial markets industry, its services and processes;Better to good at marketing, negotiating and have experience organizing/holding customer events;Better to have experience offering service for Chinese high-level clients/SMEs, like credit operations.
The Company
China Construction Bank Corporation (CCB) is one of the largest banking corporations in China and is the 2nd largest bank in the world by asset size. With dominant presence already established in China, CCB is proactively expanding onto overseas markets and currently has over 30 offices operating outside China.
CCB Melbourne Branch was officially launched on 30 November 2012 as CCBs second branch in Australia. It is also the first overseas sub-branch of CCB Corporation. CCB Melbourne Branch will primarily focus on wholesale banking business in Australia, including corporate lending and deposit, trade finance, international settlement, FX service, AUD clearing etc.. It will also provide advisory and wealth management services to high-end private clients to serve the needs of individuals better. The establishment of CCB Melbourne Branch will enable CCB to expand its global network and enhance customer service capability to facilitate the economic and trade co-operation between Victoria/Tasmania and China.
Culture & Benefits
We strongly believe that a positive workplace culture will help us create a positive experience for each and every member of the CCB family. We have some really great employee benefits to offer:Professional development opportunities we want to help our employees to be the best that they can be, so we help them on that journeyExcellent work/life balance
Additional Information
We encourage people with disability to apply for roles at China Construction Bank and to request any support or reasonable adjustments that may be required to fully participate in the recruitment process.
To be considered for this role, interested candidates must provide an up-to-date resume.
ONLY SHORTLISTE CANDIDATES WILL BE CONTACT
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