Assistant Manager/Manager

Job Description

Job Description Purpose of role: The role is within the IOS OPS with primarily supporting Supply Chain Financing Transactions (TBS- SCF) and may be interchangeably responsible for; initiation, document checking or the settlement stage of the transaction. The role will be to support Business Group, Internal stakeholders and external clients. Primary Responsibilities Of Role Syndication Loans The candidate will work closely with the respective stakeholders to support the origination and structuring of syndicated loans Duties Include Provide support to the stakeholders in the region with regards to their financing requirements. Analysis of borrowers’ needs and risk controls. Coordination of terms with Bank Arrangers. Lead documentation and due diligence process. Supply Chain Finance The candidate is responsible for checking all daily Back-office operations and expected to - Ensure prompt review and monitoring of workflows of the Unit on daily operations and controls and ensure timely release of transactions. Ensure accurate processing of transactions and release of payments. Ensure the instructions from front/middle offices and Standard Operating procedures are properly executed in accordance along with Standard Service Level Agreement. Enforcement of all operational procedures and controls. Workflow Management Monitor the daily operations of the Supply Chain Finance Section and workflow supervision. Assign work to affected staff members, setting priorities, time limits and critical task objective. Reconcile and account for all incoming items/work and processed output in accordance with established procedures and controls. Review and oversee and escalate pending transactions, documents, discrepancies, overdue and/or delinquent transactions, section’s output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Verification: Review transaction processing and pending Queues in various systems and ensuring that all transactions are processed and releases as requested. Any pending or unreleased transactions should be reviewed and escalated as appropriate. Quality Control and Customer Service Provide technical support and guidance to staff members, relating to review SCF transaction terms and conditions and offer opinions and comments consistent with the internal/operating/Compliance procedures. Respond to inquiries received from customers, front/middle offices, internal auditors and correspondent banks, providing accurate and timely information in resolution of such queries. Identify discrepancies and/or inefficiencies in customer support efforts and ensure that they are corrected, documented and implemented Preparing reports & MIS as and when required. Complément Compliance Enforce bank’s compliance policies and procedures. Ensure implementation of all compliance regulations c. Ensure the Staff receives proper training in all regulatory and bank compliance issues. d.Enforce applicable internal and H.O operational procedures. Special projects Handle Special investigations, reports and assignments to support department Management’s goal. Application criteria Company Crédit Agricole CIB About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). 8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients. By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offersare open to persons with disabilities. For more information, please visit www.ca-cib.com Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/ By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities. Show more Show less