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We are looking for

LSMO Clerk/Officer

Last update 31.05.2024

Direct Responsibilities

 - Ensuring the correct processing of loan by checking all  the commercial terms of the loan are correctly booked against the facility agreement/authorization ticket and in compliance with internal procedures/guidelines as well as regulatory requirements

-      Ensuring  that unhealthy bank debt record is checked through PBOC CRS system every time handling loan drawdown/rollover for clients

-       Advising RM and referring  to CTM for any  irregularities found in the control process including limit excess, invalid security document status, file review overdue etc.

-       Ensuring various credit related fees are deducted/collected on timely basis

-       Validating  of all relevant documentation (master agreement, application form, execution authorization …) for cash-pooling

-      Ensuring Cash pooling reports are mailed to the account holders on monthly basis

-     Timely preparation and submission of various regulatory returns assigned to the LSMO

-     Timely and correct updating of clients’ credit/financial information into the PBOC CIS system

Contributing Responsibilities

  • He or she shall possess a culture of accountability and discipline for management of loan data quality
  • He or she shall have clear understanding of data definition in order to secure the data quality 
  • Direct contribution to BNPP operational permanent control framework.
  • Comply with regulatory requirements and internal guidelines.

Permanent Control Aspects

  • Direct contribution to BNPP operational permanent control framework.
  • Contribute to the implementation of operational permanent control policies and procedures in day-to-day business activities, such as Control Plan
  • Comply with regulatory requirements and internal guidelines
  • Contribute to the reporting of all incidents according to the Incident Management System

Ensure audit recommendations are resolved within the specific timeline.

  • Strong Operational and administrative skills
  • Excellent knowledge of PRC regulatory constraints on loan operations
  • Sound PC skills including proficiency in Microsoft Excel
  • Good communication / interpersonal skills and strong team spirit
  • Proactive, self-disciplined, self-motivated with ability to work effectively under pressure
  • Ability to think independently and to solve problems

Discover the different professions within BNP Paribas: Operations Management

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Why should I apply?

Basically, why would you want to join BNP Paribas over any other company?


  • What if we told you that working in our Group isn’t quite what you might think? At BNP Paribas, we do a multitude of different jobs that are constantly evolving to meet the expectations of our clients and society as a whole. Whether through everyday tasks or major projects, doing one of our jobs means making a personal commitment to taking sustainable action.

  • Feeling good about your job means bringing your whole self to work and being who you are. It’s also about having the resources you need to achieve a healthy work-life balance. Both of these are major commitments at BNP Paribas.

  • At BNP Paribas, developing your skills is as important to us as it is to you. And the skills you learn with us will help you through the rest of your working life.

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