Analyst, GMD Credit and Legal Coordination**

.. This position will be under the Employee Referral Program in Hong Kong.

Summary:

Assist in processing and monitoring GMD credit limit and documentation requests and regular reporting.

Key Responsibilities:

Pre-screening and Liaison

• Assist in pre-screening and acting as the first level of control of GMD credit limit requests and perform ongoing regular follow up with the relevant parties for the status of the review and approval.
• Assist in pre-screening of GMD documentation requests (e.g. ISDA, CSA VM, NAFMII, NAFMII PAD, GMRA, GMSLA, etc.) and coordinate approval of doc issues.
• Assist in following up credit issues and queries on credit limits and doc status, etc.

Monitoring

• Prepare monthly monitoring reports on GMD credit lines requests and documentation requests respectively for (i) proactive follow up of the pending requests with the relevant parties, (ii) regular P1 doc meeting discussion, and (iii) monthly highlight to GMD management and relevant parties.
• Prepare regular reporting (such as MTM reporting on the sensitive counterparties and IM monitoring report) and any ad hoc monitoring reporting.

Supplementary Information

In accordance with the Mandatory Reference Checking (MRC) Scheme implemented by the Hong Kong Monetary Authority (HKMA), a successful candidate for an In-Scope Position who has held a position with an In-Scope Institution in the past 7 years will be subject to a mandatory reference check. For more details, please refer to .

Personal data provided by job applicants will be used strictly in accordance with the employer's personal data policies, a copy of which will be provided immediately upon request.

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• A degree holder (preferably in Finance, Banking or Accounting).
• Professional qualification (CFA, CPA or FRM) is an advantage

A minimum of 2 years of working experiences with major international banks in the area of counterparty risk for financial institutions and/ or corporate covering global markets products.

Good interpersonal and communication skills

Basic knowledge in global markets and credit analysis (preferred and not mandatory)