Supervisor, Loan Processing

About Bangkok Bank:

Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market leader in corporate and business banking serving large corporations and multinationals across a wide range of industries.

Our international network includes more than 200 overseas branches in 14 economies - Cambodia, China, Hong Kong, Indonesia, Japan, Laos, Malaysia, Myanmar, the Philippines, Singapore, Taiwan, the United Kingdom, the United States and Vietnam.  We are the only Thai bank with a substantial presence in China, through our wholly-owned subsidiary Bangkok Bank (China).  We provide customers with financial and business advice and work with them as a trusted partner to create value for their business.

We are now seeking a high caliber candidate to join our Hong Kong Branch.

Responsibilities:

• Assist the Chief in supervising the daily operations of loan processing as per established guideline and policies; liaising with internal/external auditors and other external parties in carrying out the corresponding examinations
• Check and review loan drawdown, rollover, repayments, loan facility fee collection and loan transaction documents. Approve and release loan transactions
• Verify inwards / outwards funds for loan transactions. Review hit case and false suspected matching case with justification as 1st line of defense
• Check and review system generated reports and regular reports prepared by subordinates
• Monitor and report of any irregular on loan transactions
• Provide coaching/supervision/on-the-job training to subordinates 
• Participate in system development project
• Handle ad-hoc tasks as and when assigned by Chief or Managers

Requirements:

• Degree in Finance, Business Administration or related disciplines
• Minimum 8 years’ experience in handling loan operation/administration and with at least 2 years in supervisory role, preferably with exposure in syndication loans
• Professional qualification of Enhanced Competency Framework (ECF) on Operational Risk Management (ORM) is preferred
• Strong leadership with good communication skill, interpersonal skill and sense of responsibility
• Commitment to accuracy and able to work under pressure
• Proficient in both English and Chinese 
• Good at MS Office