Crédit Agricole CIB
Crédit Agricole CIB
France

Graduate Trainee in CIB MNC Coverage 跨国企业金融部管培生-上海

Corporate BankingKYC/AMLCredit Risk/Financial Analysis

Published about 14 hours ago

First job
💼Hybrid
📅Expires in 26 days
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Job description

This position is open only to fresh graduates or applicants with less than one year of work experience. Location: Shanghai

Main responsibilities

  • Front-office position providing business support to a multinational corporate client coverage banker based in Shanghai:
  • Assist in marketing activities (pitches, materials, reports)
  • Assist in Know Your Customer (KYC) diligence and bank account lifecycle maintenance
  • Prepare internal credit applications (risk and business analysis of the client)
  • Interact with relevant stakeholders to assist in transaction operations, such as gathering supporting documents, approvals, etc.
  • Prepare reports

Role content

  • Transaction environment preparation
  • Support MNC banker to draft and arrange documents such as front-office credit requests, including analysis of client risk and business profile, meeting memos or presentations, and other daily tasks as needed
  • Portfolio commercial actions
  • Arrange client meetings, prepare call reports and various client information analyses
  • Assist Head of MNC on various topics
  • Record and analyze client-related data in the bank’s systems
  • Coordinate with other departments for specific needs
  • Operation in an international bank environment
  • Comply with all applicable legal, regulatory and internal compliance requirements, and take reasonable steps to contribute to fraud prevention and AML controls
  • Maintain up-to-date knowledge to ensure full qualification to undertake the role; complete all mandatory trainings as required to attain and maintain competence