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China CITIC Bank InternationalPosted 2 weeks ago

Officer / Senior Officer, Personal Banking Credit Risk (1-year Contract)

On-siteHong Kong, Hong Kong

Full TimeSenior LevelLarge

Job Summary

Conduct phone verification on credit applications in accordance with the Bank's credit policies and guidelines. Contact customers to confirm application details, follow up outstanding documents, or make clarifications as necessary. Prepare credit-related regular reports for review, including connected lending, credit bureau reports, and exposure checks. Coordinate administrative tasks to ensure deliverability and provide ad hoc support as assigned. Minimum 2 years of relevant working experience is required, with knowledge of unsecured lending and credit regulations preferred. This 1-year contract role is based in Hong Kong.

Required Qualifications

  • Post-Secondary education or above
  • Minimum 2 years of relevant working experience
  • Good command of both spoken and written English and Chinese (including Putonghua)

Desired Qualifications

  • preferable in banking / financial industry
  • Knowledge in general banking products especially in unsecured lending business
  • Knowledge of credit policies, procedures, and relevant regulations

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