[ TPHCM - HO ] FI (Financial Institution) Relationship - TREASURY DEPARTMENT

Work Location Ho Chi Minh

Job Level Experienced (Non - Manager)

Job Type Permanent

Experiences 2 Years

Salary Negotiable

Industry Banking, Corporate Finance, Corporate Banking, Dealer,Trader, Finance / Investment, Finance

Deadline to Apply 05/02/2025

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Job Benefit

Insurance
Travel opportunities
Allowances
Uniform
Health checkup
Training & Development
Salary review
Annual Leave

Job Description

1. Being contact point for SHBVN to establish and maintain relationship with other FI (Financial Institutions), in charge for documents and information exchange.

2. KYC (Know Your Customer) review & KYC exchange with other FIs: - Process KYC review on correspondent banks annually, which established relationship with Shinhan Bank Vietnam; - Process KYC review for newly on board FIs; - KYC documents & information exchange of Shinhan Bank Vietnam with other FIs upon requests.

3. Credit Ratings: - Process ratings of counterparties annually, by collecting financial statements and information following internal credit rating procedure; - Update credit ratings of counterparties from Global Agencies (S&P, Moody's, Fitch); - Financial analysis and reporting upon management request;

4. Manage transaction limits of counterparties within approved limits and registered system.

5. Nostro – Vostro account management: - Set up new Nostro - Vostro Account: conduct KYC review policy, open CIF (if any), review contracts - terms & conditions - Current Nostro Accounts: to manage contracts, update new terms & conditions, update training courses/seminar...

6. Other related works assigned by managers.

Job Requirement

- Banking/ Financial background, at least 2 years’ experience

- Work hard, attention to details

- Team spirit and communication skills

- Good in MS office, Excel

Job tags: [ TPHCM - HO ] FI Financial Institution Relationship - TREASURY DEPARTMENT

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