Chit Fung Ha

Management Trainee at China Construction Bank (Asia) Corporation Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Hong Kong SAR, HK
Languages
  • Chinese Native or bilingual proficiency
  • English Professional working proficiency
Skills

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Credentials

  • Accredited Banking Practitioner Program
    The Hong Kong Institute of Bankers
    Dec, 2015
    - Nov, 2024
  • Certificate for Corporate Banking
    The Hong Kong Institute of Bankers
    Nov, 2015
    - Nov, 2024
  • Insurance Intermediaries Qualifying Examination( Paper 1,2,3,5)
    Peak 高峰進修學院
    Sep, 2015
    - Nov, 2024
  • Licensing Examination for Securities and Futures Intermediaries( Paper 1,7,8)
    Hong Kong Securities and Investment Institute
    Sep, 2015
    - Nov, 2024

Experience

  • China Construction Bank (Asia)
    • Hong Kong
    • Banking
    • 700 & Above Employee
    • Management Trainee
      • Aug 2015 - Present

      Ongoing job rotation program in different departments in order to be capable in future management position in Commercial Banking. SME Credit Approval -Help processing the credit application of SME customers e.g. mortgage/SFGS/ direct loan facilities etc. -Have deep understanding on both internal or external requirement on credit applications Trade solution -Processed clients documents like bills of lading, customer invoices required for drawing loan facilities -Coaching from experienced colleagues on trade finance products. AML Compliance -Handled around 60 SAS cases monthly on transnational monitoring and AML investigations for suspicious transactions -Identify high risk customer by suspect name checking. -Communicating with external and internal parties for reporting and following-up the investigations Business trip in China -User Acceptance test on new system development facilitating the business process of company -had thorough understanding on head office risk appetite and its workflow on credit risk management. Commercial Banking Unit -Evaluated client’s creditworthiness by analyzing financial statements,industry analysis and market situation. -Prepared credit proposals for Risk Management's approval -Monitored daily operation of client accounts and provided corresponding banking service to clients according to changes in client's business needs. -maintained customer relationship through joining bank-organized activities/ client activities Show less

  • World Scientific Publishing
    • Singapore
    • Book and Periodical Publishing
    • 100 - 200 Employee
    • Internet Marketing Intern
      • Jun 2014 - Aug 2014

      - Modifying the webpage, promotion email to customer using HTML - Mail Server Database Management - Representing Company in outside forum and exhibition - Modifying the webpage, promotion email to customer using HTML - Mail Server Database Management - Representing Company in outside forum and exhibition

Education

  • The Chinese University of Hong Kong (CUHK) Business School
    Bachelor’s Degree, Business Economics and Finance
    2012 - 2015
  • University of South Carolina-Columbia
    Exchange Program, Economics and Finance
    2014 - 2015

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