Intern, Wholesale Banking
China CITIC Bank International
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- Location
- New York, United States
- Work style
- On-site
- Job type
- Full time, Internship
- Posted
- Oct 27
- 1 day ago
Career path
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About the company
China CITIC Bank International
Banking · 1,001 to 5,000 employees
What you'll do
- Assist RMs in preparing marketing materials to potential or existing customers
- Conduct market and industry research pertaining to the credits being proposed or reviewed
- Prepare PowerPoint presentations and credit applications as directed by RMs or Department Head
- Learn credit analysis & underwriting for commercial lending
- Learn credit approval process in a bank
- Assist RMs in the credit documentation process
- Coordinate with other departments or units of the bank in closing and funding transactions
- Assist in reporting requirements and loan portfolio analysis as determined by the Department Head
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Read the full posting here
Mandatory Reference Checking Scheme (“MRC”) for Hong Kong
The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions.
For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines ( https://www.hkab.org.hk/en/home ) or further information will be available upon request, if it is applicable to the position(s) applied.
Country of Location:
United States of America
Job Responsibilities:
Assist RMs in preparing marketing materials to potential or existing customers.
Conduct market and industry research pertaining to the credits being proposed or reviewed.
Prepare PowerPoint presentations and credit applications as directed by RMs or Department Head.
Learn credit analysis & underwriting for commercial lending.
Learn credit approval process in a bank.
Assist RMs in the credit documentation process.Coordinate with other departments or units of the bank in closing and funding transactions.
- Assist in reporting requirements and loan portfolio analysis as determined by the Department Head.
- Comply with anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.
Requirements: