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 2 months ago

First job
💼Hybrid
📅Expired 20 days ago
This internship is not “the only one”.

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