Overview
In this role you will manage and grow high-value NBFI relationships, focusing on Sovereign Entities and MDBs across EMEA, Central Asia, and China. You will leverage the bank’s product suite and cross-border capabilities to drive sustainable growth, while acting as the primary contact and first line of defence for regulatory and due-diligence requirements. The position is client-centric, requires Mandarin fluency, and sits within the NBFI team in London. This is an opportunity to shape cross-border relationship management in a high-impact, regulated environment.
Pay / Benefits
- highly competitive compensation
- bonus
- health and other benefits
- hybrid work arrangement
- flexible working hours
- career progression opportunities
Responsibilities
- Develop and manage multi-product relationships with NBFI clients, focusing on Sovereign Entities and MDBs across EMEA and beyond
- Drive sustainable growth by leveraging global products and cross-border capabilities
- Originate and onboard new NBFI clients with full regulatory and due diligence compliance
- Serve as primary client contact and First Line of Defence for regulatory and KYC/AML requirements
- Coordinate with internal departments and overseas offices to deliver high-quality FI services
- Utilize credit and proposal-writing skills to manage the full product lifecycle, including onboarding and documentation
- Prepare reports and perform ad-hoc duties as required
- Ensure compliance with local regulations and internal policies in client marketing activities
Key requirements
- Relevant RM experience in corporate/institutional client management
- Fluent Mandarin (spoken and written)
- Strong understanding of credit analysis and processes
- Knowledge of financial markets and transaction banking products
- Proven track record, target-driven, highly motivated
- Experience with AML/KYC/CDD in onboarding, periodic reviews, or remediation projects
- Strong communication and interpersonal skills
- Collaborative with internal partners (Product Managers, Overseas Branches, Credit, Risk, Legal, Compliance)
- Ethical, professional, client-centric approach
- Marketing/sales, negotiation, and commercial awareness
- strong communication
- interpersonal skills
- team collaboration
- credit analysis
- AML/KYC/CDD
- onboarding and regulatory compliance
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