Retail Loan Documentation Senior Executive

Retail Loan Documentation Senior Executive

Bank of China – Kuala Lumpur, Kuala Lumpur

Ensure the credit related activities and functions comply with the relevant legal requirements, policies and procedures, rules and regulations and ethical standards.

Responsibilities

• Appointment of documentation lawyer and valuer for the credit financing
• All matters related to pre and post execution of legal documents
• Check through letter of offer against credit approval
• Follow up loan documentation status until loan release
• Update all relevant record and register accordingly
• Preparation of relevant documents for loan disbursement
• Post disbursement follow up of outstanding documents
• Safe-keeping of security documents
• Annual security verification
• Creation of collateral in system
• All relevant system maintenance
• Keep abreast of the provision and changes in the Statutory requirements, Head Office Policies and Bank Negara Malaysia’s Guidelines to ensure due compliance in all aspects of human resources and administration
• Adheres and ensures compliance of all the policies, procedures and guidelines listed in the Anti-Money Laundering and Counter Financing of Terrorism Operations Manual as well as all other operating policies / procedures and regulatory rules at all times
• Perform any other functions as assigned by Team Leader and Head of Department from time to time

Education / Professional Qualifications

Personal Attributes & Characteristics

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