Huang Guo

Angestellt, Credit Analyst - Corporate Relationship Manager, ICBC Frankfurt Branch, CAMS (CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST)

Abschluss: Master of Science, Uni Duisburg-Essen

Düsseldorf, Deutschland

Fähigkeiten und Kenntnisse

CAMS
KYC
CDD
Due Diligence
Credit analyst
Risk Assessment
China-Erfahrung
Marketing & Sales
Atlas Export
Supply chain management
Strategische Planung
SAP
Erneuerbare Energien
Refinanzierung
Analytisches Denken
Teamfähigkeit
Kundenorientierung
Interkulturelle Kompetenz
Lernbereitschaft

Werdegang

Berufserfahrung von Huang Guo

  • Bis heute 3 Jahre und 5 Monate, seit Feb. 2021

    Credit Analyst - Corporate Relationship Manager

    ICBC Frankfurt Branch, CAMS (CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST)

    1.Observing and monitoring clients’ to fulfill KYC, AML and CTF requirements 2.Complete comprehensive due diligence of credit customer in accordance with basic AML/KYC procedures. Analysis of customer financial information to determine internal customer ratings 3.Identify customer’s credit risk and compile accurate credit reports. Coordinate and manage current loan book with borrower or syndicate banking partners 4.achieve branch targets in accordance with customer and business strategy 5.GAAP IFRS & HGB

  • 3 Jahre und 10 Monate, Apr. 2017 - Jan. 2021

    Export Sales and Logistic Management

    Ahlbornfleisch Handelsgesellschaft mbH

    1. Sales Management international (Asia: China, Thailand and Philippines / West Africa) 2. Attend abroad exhibition 3. In charge of daily logistic operation and forwarders management 4. In charge of export docs ( inclusive EX1/ABD/MRN, Certificate of origin, Packing list, CMR, Health Certificate etc.) 5. Warehouse Management (WMS), Logistics and Supply Chain Management with ERP system 6. Compliance Management

  • 1 Jahr, Apr. 2016 - März 2017

    Refinance and investment management

    Beijing Gorun New Energy Technology Co., Ltd.

    1. Support investment management 2. Analyse the finance model with IRR for different programs, including overseas area etc. 3. Coordinate with internal financial Department

  • 8 Monate, Juni 2015 - Jan. 2016

    Assistant General Management

    Johnson Controls

    General Management and Training Hyperion Financial Management (e.g. create purchase order, travel expense management,office material/documents organisation; prepare for meeting schedule & report); Financial Management with Smart View, Ad-hoc Analysis etc.).

  • 7 Monate, Nov. 2014 - Mai 2015

    Commercial contract and Transaction specialist (internship)

    Huawei Technologies

    -Assist deal manager in handling deal hub business, record and update transaction info. - Track progress of review/decision-making process, assess the quality of outputs - Observe contract document management regulations for unified transaction document management and SSDM system maintenance.

  • 2 Monate, Apr. 2011 - Mai 2011

    Supply Chain Assistant

    Deichmann SE

    Contact with suppliers, quality management

Ausbildung von Huang Guo

  • 3 Jahre und 6 Monate, Okt. 2011 - März 2015

    Betriebswirtschaftslehre

    Uni Duisburg-Essen

    Energie-und Finanzwirtschaft

Sprachen

  • Deutsch

    Fließend

  • Chinesisch

    Muttersprache

  • Englisch

    Fließend

Interessen

Reise
Lesen
Klavier
Freude am Umgang mit Menschen

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