OPS INVESTMENT BANKING ASSOCIATE II

Taipei Citymid

OtherInvestment Banking Associate

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Quick Summary

Overview

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,

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OtherInvestment Banking Associate

About the Role

~2 min read

Job Purpose & Objectives

Responsible for back office support for Operations functions, covering GTB and Corporate products, including loans, trades and deposits. his includes processing, servicing, accounting, reporting functions, and customer service. Ensure timely and smooth settlement for transactions and provide appropriate and adequate customer support. Communicate with Sales and Hub to promote efficient and correct work flow, establish positive working relationships across the organization.

Key Responsibilities

To monitor and control trade and loan transaction documentation review and minimize the error rate
To review and manage bank credit facility required documentation
To review and control customer loan documentation and escalate any non-compliance case
To control and manage collaterals
To review and control the credit facility and limit usage
To monitor end-to-end work flow to ensure all transactions are promptly processed to maintain the high service quality
To monitor and control the bank and regulatory policy/regulations are properly complied with
To monitor and control the implementation of international and domestic anti-money laundry and sanction policy
To prepare and submit local regulatory reports to JCIC, CBC and FEB
To provide internal and other ad hoc reports as requested
To monitor and control the implementation of operational risk self-assessment process
To support other Operations function as requested by management (ie, backup Global Markets Operations, KYC Onboarding, etc)