Posted by
HSBC Bank Canada, a subsidiary of HSBC Holdings plc, is the largest and leading international bank in the Canada. HSBC serves customers worldwide through an international network of around 3,800 offices in 66 countries and territories in Europe, Asia, North and Latin America, and the Middle East and North Africa
Analyst, Commercial Banking Documentation:
Job Description:
Draft, review, and amend Commercial Banking Facility Offer Letters and security documents for Bank customers ensuring accuracy against the Bank’s systems and approvals.
Ensure discrepancies are raised and correct procedures for remediation are followed.
Support Relationship Management teams with documentation requirements.
Work within agreed service level standards and deliver the highest standard of excellence in customer service
Identify, monitor and appropriately escalate documentation and operational risk.
Escalate risk concerns, including AML and other Financial Crimes Compliance alerts.
Protect sensitive customer and bank information by ensuring documents, computers, files, and all confidential matters are appropriately handled as set forth by policy.
As first line of defense, effectively identify and manage applicable money laundering (ML), terrorist financing (TF) and sanctions. Ensure compliance of both general and anti-money laundering and anti-terrorist financing (AML/ATF) compliance controls as well as operational risk controls in accordance with HSBC or regulatory standards and policies; and optimize relations with regulators by addressing any issues.
Knowledge & Experience / Qualifications:
Bachelor’s degree preferred but not essential
Aptitude to work in a customer focused environment
Ability to thrive in a global context with a multi-cultural environment.
Proven strong writing skills and high attention to detail
Excellent communication and interpersonal skills
Ability to be proactive and can think and act steps ahead
Proven ability of working effectively in a team environment and autonomously
Understanding of risk management
Effective organizational and time management skills
Commercial awareness, including economic, cultural, procedural and regulatory issues
Ability to interact with all levels of customers.
Commercial banking experience is an asset.
To Apply,Click here!