Analyst, GMD Credit and Legal Coordination
Business type
Types of Jobs - Corporate & Investment Banking
Job title
Analyst, GMD Credit and Legal Coordination
Contract type
Permanent Contract
Job summary
This position will be under the Employee Referral Program in Hong Kong.
Summary:
Assist in processing and monitoring GMD credit limit and documentation requests and regular reporting.
Key Responsibilities:
Pre-screening and Liaison
- Assist in pre-screening and acting as the first level of control of GMD credit limit requests and perform ongoing regular follow up with the relevant parties for the status of the review and approval.
- Assist in pre-screening of GMD documentation requests (e.g. ISDA, CSA VM, NAFMII, NAFMII PAD, GMRA, GMSLA, etc.) and coordinate approval of doc issues.
- Assist in following up credit issues and queries on credit limits and doc status, etc.

Monitoring and Review
- Prepare monthly monitoring reports on GMD credit lines requests and documentation requests respectively for (i) proactive follow up of the pending requests with the relevant parties,



(ii) regular P1 doc meeting discussion, and (iii) monthly highlight to GMD management and relevant parties.
- Prepare regular reporting (such as MTM reporting on the sensitive counterparties and IM monitoring report) and any ad hoc monitoring reporting.
- Perform RCSA review for GMD HK and annual OR-2 mapping exercise.

Supplementary Information
In accordance with the Mandatory Reference Checking (MRC) Scheme implemented by the Hong Kong Monetary Authority (HKMA), a successful candidate for an In-Scope Position who has held a position with an In-Scope Institution in the past 7 years will be subject to a mandatory reference check. For more details, please refer to Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks .
Personal data provided by job applicants will be used strictly in accordance with the employer’s personal data policies, a copy of which will be provided imm

📌 Analyst, GMD Credit and Legal Coordination* (Asia)
🏢 Crédit Agricole
📍 Asia