Crédit Agricole CIB - Graduate Trainee in CIB Coverage 企业金融部管培生-北京

This position is limited to fresh graduates or applicants with less than one year of work experience.
Location: Beijing
Main responsibilities:
Due Diligence
- Assist in client onboarding processes, conduct customer due diligence (KYC), collect and verify business licenses, legal representative identification, and other credentials; regularly update information and ensure timely completion of periodic KYC reviews.
Financial Rating
- Utilize the Dafne internal rating system to conduct client credit assessments, analyze key financial ratios such as net profit margin and operating cash flow ratio, and produce rating conclusions to support credit approval decisions.
Report Writing
- Assist in drafting credit application and annual review reports; consolidate business and financial information from public sources and client submissions; perform data compilation and trend analysis on financial indicators including revenue and gross profit.
Compliance Verification
- Adhere to regulations of Chinese regulatory authorities (SAFE, NFRA, PBOC) and internal compliance policies; participate in anti-fraud and anti-money laundering (AML) training; ensure all operations are conducted with zero compliance risk.

Graduate Trainee in CIB Coverage 企业金融部管培生-北京