- Act as point of contact for establishing and maintaining mutual business relationship with other international and domestic banking counter parties.
- Promote FI related business facilities to other banking counter parties.
- Liaise, organize, manage, attend, and report business network meetings and events.
- Resolve FI related day-to-day business operation issues.
- Maintain RMA establishment, Annual Reviews, Open/Close of new/existing account.
- Evaluate client’s credit data and financial statement in order to determine the degree of risk involve in lending money to them.
- Analyze Financial and Non-Financial data of counter parties for repayment capabilities.
- Access, analyze and interpret financial status of clients by ratio analysis, trend analysis.
- Responsible for assessing an applicant’s credit worthiness.
- Prepare FI Credit Application Form based on above analysis and presenting to Management Credit Committee (or) Board Credit Committee
- Conduct periodic Counterparty Analysis and Credit Monitoring on Financial Institutions (Annually, Quarterly, etc.)
- Ensure all KYC/CDD documentation is in place, on time, in cooperating with compliance colleagues.
- Ensure the right legal documentation (ISDA/CSA/GMRA) is in place to allow our product partners to trade.
