Company Profile
Industrial and Commercial Bank of China (hereinafter “ICBC”) is the leading Chinese banking group by total assets and ranks first in Forbes’ Global 2000.
In Europe, ICBC operates through its subsidiary ICBC (Europe) S.A. based in Milan, Paris, Brussels, Amsterdam, Madrid, Warsaw, Greece, and Luxemburg.
In Italy, since 2011, ICBC (Europe) S.A. Milan Branch provides its banking services to large corporate and institutional customers, also availing itself of the support of the Rome Office starting from 2015, to incentivise an efficient and widespread development of new business relationships.
ICBC (Europe) S.A. Milan Branch mainly carries out financing activities (such as bilateral and syndicated loans), deposits, and also offers services related to letter of guarantee and letter of credit, and trade finance.
Job Brief
We are looking for an Assistant Relationship Manager who is responsible for supporting the relationship managers to maintain the relationship with corporate clients and other key relationships, prepare credit reports, conduct post lending monitoring and ensure that the first level control is in compliance with KYC\AML guideline.
Main Duties
- Support Relationship Manager in day-to-day interaction with corporate clients and other relationships.
- Assist to perform the first level of KYC on clients and work with Compliance Department/KYC Unit to conduct the appropriate investigations.
- Assist Relationship Manager in gathering financial statements, industry analysis, and other relevant data for credit applications.
- Draft credit proposals including risk assessment, financial analysis to coordinate with internal departments for credit approval workflow.
- Coordinate with internal and external stakeholders for smooth execution of client transactions.
- Monitor covenant compliance, loan repayments, and credit facility utilisation. Prepare periodic post-lending reports and flag early warning signals or risk events. Assist in annual reviews and renewal of credit lines.
- Input, update, and maintain credit facility data in GCMS, to ensure system entries align with approved credit terms and documentation.
- Assist in facility drawdown, rollover, and interest rate setting operations. Archive and ensure organised files for internal audits and regulatory reviews.
- Other assigned works by the Department Head.
Qualifications
- Bachelor degree or above in Finance, Accounting or related area;
- Good understanding of financial analysis and banking practice;
- Proven ability to work independently, with strong team spirit and problem solving skills;
- Being detail-oriented, competent of working with complex and large data;
- Strong working skills of Microsoft applications, Excel, PowerPoint, and Word;
- Preferrably Chinese Mothertongues with fluent written and verbal English proficiency, good communication capability in Italian is an advantage.
To apply: write to edera.coppi@it.icbc.com.cn
