Hengchao Sha

Experience

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  ICBC (Europe) S.A.

  Oct 2019 - Oct 2021

  - Perform Credit due diligence: complete investigation report using macro analysis, financial analysis, and solvency analysis; complete industry research for key industries- Perform the first due diligence on the prospective customers and on trade finance for corporate banking related business- Corporate lifecycle management: client on boarding and KYC(know your customer); first level analysis and controls on corporate customer due diligence performed during on board, regular, and event driven review; AML control-post transaction monitor, siron alert, and relevant independent analysis and assessment of any red flag raised- Support the business development with data analysis: data analysis of on balance sheet and off balance sheet; statistic management including Anacredit/credit exposure/FVOCI valuation; Annual profit forecast project- Enhance management of fee of intermediary business: Lead the intermediate business statistics; check the statement of account with accounting department regularly Show less

  • RM Assistant - Corporate and Investment Banking Department

    Apr 2020 - Oct 2021

  • corporate&investment banking department-intern

    Oct 2019 - Apr 2020
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  Share Capital

  Feb 2022 - now

  Post Investment Manager