JINLING CHEN
Toronto,ON
Summary
Thorough and meticulous Risk Control Specialist with extensive knowledge of technological and social trends, credit environment and legislative issues potentially impacting banking policies as well as customer’s businesses. Experienced of reviewing the implementation of the credit approval conditions, and discovering potential business risks through post-loan investigations to ensure the safety of bank assets.
Overview
16
16
years of professional experience
Work History
Corporate Banking - Risk Control Specialist
PINGAN BANK
07.2006 - 07.2022
- Check the risks before loan by reviewing the completeness, authenticity, legality and compliance of loan documents, managed credit limit, margin and collateral.
- Carry out post-loan daily work and regular monitoring and early warning.
- Monitored industry, technological and economic developments to stay current on potential risks.
Produced and filed reports of existing credit customers to inform higher level risk management. - Provided account opening, settlement and wealth management services for corporate and small business clients，as well as developed potential personal clients in corporate and small business company and referred them to personal banking.
- Completed all administrative work of the department.
Education
Master of Science - International Economics
Beijing Institute of Technology
Beijing, CHINA06.2006
Skills
- Loan Operations
- Fraud Assessment
- Investigation Report
- Filing Systems
- Microsoft skills
- Administrative Support
Timeline
Corporate Banking - Risk Control Specialist
PINGAN BANK
07.2006 - 07.2022
Master of Science - International Economics
Beijing Institute of Technology
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