As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 40 years of expertise and experience in the European markets, Bank of China Luxembourg extended its roots from Luxembourg to other European countries by setting up various branches in the Netherlands, Belgium, Poland, Sweden, Portugal, Greece and Ireland.
Taking into account the wide regional coverage across Europe and to further unify the brand image, in 2022, Bank of China Luxembourg changed its name to Bank of China Europe, together with the 7 cross border branches across Europe.
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Bank of China Europe adheres to the guidance of BOC Group and continues to grow and expand its business coverage across the world, offering comprehensive business solutions to its clients worldwide with its globalized operations and diversified platforms.
Comprising of an international workforce with a multicultural background of 30 different countries and regions with over 390 employees, on this beloved land, with common objectives and a strong brand name that is widely recognized within the financial sector and across various industries, Bank of China Europe is continuously working towards building the bank into a first-class global banking group.
Corporate Due Diligence - Manager or Assistant Manager (M/F)
Job purpose:
As a part of a successful and growing international team, you will report to the Supervisor of Due Diligence division. With a well-established global network and strong reputation, this job opportunity will allow you to develop a career within our fast growing international Bank.
Responsibilities would be, but not be limited to, the following:
- Set up objective and independent evaluation of the risk profile, legal compliance and feasibility of the proposed credit business, present the risks of credit business, and suggest feasible risk control measures.
- Present Credit Due Diligence Report to Credit Committee of BOCLUX or BOC Head Office.
- In charge of the Annual Review of existing Credit to identify the material negative change of the borrower, and of giving alert to Business Departments and Cross-border branches.
- Internal Rating assessments on corporate clients.
- Risk classification of existing loans.
- Train new colleagues for loan risk identification, prevention and mitigation.
Profile (Technical Skills):
- Good understanding of the general, economic, political and business environment of the region.
- Familiar with the applicable laws and regulations as well as the Bank’s credit policies and regulations.
- At least university degree in Finance, Accounting, Banking, Mathematics or Business Related Studies.
- Over 2 years of experience in the field of credit risk, preferably corporate due diligence experiences.
- Familiar with specific industries, as well as analysis of financial statements and financial policies.
- Fluency in English is essential, preferably fluent in Chinese; other languages will be an advantage.
- Preferably CFA, FRM, CPA, ACCA, or relevant certificates.
Profile (Soft Skills):
- Committed, confident, determined, self-motivated, strong analytical and effective written and verbal communication skills.
- Highly organized and detail orientated with a client focus.
- Team spirit.
- Excellent presentation skills.
Additional Information
This position is based in Luxembourg and open with immediate effect. Should the above mentioned criteria match your expectations, please don't hesitate to send your English CV by Smart Recruiters.
