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:
China Hong Kong
Job Responsibilities:
Execute daily settlement and operations relating to Fixed Income, FX, Money Markets, Financial Futures and Derivative i.e. IRS, CCS, Exotic options
Handle the daily operation in relation to CCP clearing
Construct CHATS/ SWIFT Payments
Assist in automation of some manual work processes and participate in projects that support the business initiatives of business units
Provide operational support in regards to servicing internal & external trading counterpart
Provide back up to other colleagues
Requirements:
Secondary education or above
Minimum 1 years’ working experience in preferably with experience in Treasury Settlement
In-depth knowledge of the best banking practices in various banking products
Good understanding of Treasury Products especially fixed income product, IRS, FX & MM
Experience in Central Clearing processing and HKTR reporting
Good command of both written and spoken English and Chinese
China CITIC Bank International Limited (“CNCBI”), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH”), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB”).
China CITIC Bank International’s footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries.
Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.” in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society”.
More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.
