Senior Funding Relationship Specialist ( Anti Money Laundering )

OBJECTIVES



• Build, maintain and develop cooperation between VPB FC and local/foreign banks and financial institutions; mobilize funding through loans and selling mobilization products to financial institutions in order to achieve assigned target



COMMUNICATION

Internal (within VPB FC)

Purpose



• Financial Division (Accounting Department, ASU)

• Legal and Compliance Center

• Risk Management Division

• BICC

• Liase with ASU, Accounting Department to receive information regarding to finance, capital adequacy ratios; to update financial information/indicators, Financial statements of VPB FC to provide to partners periodically

• Discuss legal issues, terms in Process/Regulation/Transaction contracts/ Framework contracts/Facility contracts/other agreements

• Discuss with MRU Risk regarding to set up limit for counter parties

• Check reports/data related to treasury periodically



External (outside VPB FC)

Purpose



• Customer management / service personnel (Banks, Non - Bank Financial Institutions, Investment Division, Relationship Management) at Credit Institutions / Securities Companies / Financial Companies

• Person in charge of relevant authorities (SBV, SSC )

• Provide & update financial information and other information between VPB FC and partners for purpose of customer assessment when VPB FC grants or re-evaluates transaction line for partners, or requests partners to grant transaction line for VPB FC; consider which products/opportunities can be collaborated between the two parties



KEY RESPONSIBILITIES



1. Reponsible for executed the loan on time, ensure the liquidity of company

2. In charge of due diligent process of Financial institution, ensure provide reasonable information to successfully establish the credit limit

3. Review and negotiate agreement terms such as interest rate and others term

4. Complete required documents in order successfully draw down loans

5. Collect information from financial institution to propose appropriate lines

6. Maintain and develop relationships with investors/financial institutions

7. Support Unit Head of Financial Institutions Relationship in training junior staffs

8. Undertake other tasks assigned by Unit Head of Financial Institutions Relationship