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General Description:Work undertaken by this position can be classified under the following:Reviews and analyzes credit proposals to ensure that it conforms with the Bank’s credit policies and guidelines prior to endorsement to the appropriate approving authority;Provides credit support to the Lending Units of the Bank as follows:Conducts credit review on credit proposals prepared by the lending units and ensures credit risks inherent to an account along with the corresponding mitigants are discussed as well as full disclosure of any deviations &/or exceptions to policy with the appropriate justifications are provided to the appropriate approving authorities for their reference and guidance in arriving at an informed credit decision;Prepares the financial spreading in the Ambit Optimist and the Credit Analysis and Evaluation Report incorporated in the credit proposal;Performs timely loan classification review in adherence to BSP Circular 855 and loan impairment testing based on PFRS.Assumes the credit manager role in the Ambit Optimist Spreading and Credit Scoring system and ensures appropriate classification and rating of accounts;Assists in the timely review of credit policies to ensure these are aligned with BSP policies and regulations.
General Description:
Work undertaken by this position can be classified under the following:
Reviews and analyzes credit proposals to ensure that it conforms with the Bank’s credit policies and guidelines prior to endorsement to the appropriate approving authority;
Provides credit support to the Lending Units of the Bank as follows:
General Description: Manage and oversee the timely and accurate processing of the insurance requirements of the bank. Reviews adequacy and maturity of insurance coverage on all insurable Bank collaterals (loan related mortgaged properties, Letters of Credit (TRs) and Mortgaged Redemption Insurance (MRI) of borrowers; Provides and ensures accurate and timely remittance of premium payments thru proper documentation and endorsement from bank officers and counterparts of Loans & Discount Department. Timely submission of all insurance related reports and proactive response for the day-to-day transactions of the group specifically the handled insurance line assignment. Ensures proper safekeeping of Insurance Policies hard copies and pdfs, Proof of Cover (pdfs) and Official Receipts hard copies and pdfs. .
Manage and oversee the timely and accurate processing of the insurance requirements of the bank.
Reviews adequacy and maturity of insurance coverage on all insurable Bank collaterals (loan related mortgaged properties, Letters of Credit (TRs) and Mortgaged Redemption Insurance (MRI) of borrowers;
Provides and ensures accurate and timely remittance of premium payments thru proper documentation and endorsement from bank officers and counterparts of Loans & Discount Department.
Timely submission of all insurance related reports and proactive response for the day-to-day transactions of the group specifically the handled insurance line assignment.
Ensures proper safekeeping of Insurance Policies hard copies and pdfs, Proof of Cover (pdfs) and Official Receipts hard copies and pdfs.
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General Description:The Documentation Lawyer is responsible for the preparation, review, and validation of legal documents to ensure accuracy, enforceability, and compliance with applicable laws and regulatory requirements
General Description:Work undertaken by this position can be classified under the following:Prepares and monitors monthly documentary deficiency list reportsAssists the CAD Head / CASG Head in the maintenance of the document files and Document Imaging & Safekeeping System of the Bank.Assists in the administration and custody of all Bank's credit folders and securities / collateral folders.Demonstrates excellent customer service
General Description: Delivers internal customers’ expectations by responding to customers’ needs promptly in documenting new or revised manuals. Conducts interviews and uses other research methods to gather information/data for the documentation of manual on program/product, policies and procedures ensuring it conforms to industry and regulatory standards. Adheres to project timeline and keeps PQM Head informed of the project status.
General Description:Generate quality loan accounts and adequate compensating and collateral business. Manages his/her own loan portfolio which includes review, recommendation, documentation and loan release.Establishes strategic tie-ups and alliances with developers and key distribution channels to ensure a steady inflow of accounts and in the process, contribute to the Bank’s profitable growth and stakeholder satisfaction.
Generate quality loan accounts and adequate compensating and collateral business. Manages his/her own loan portfolio which includes review, recommendation, documentation and loan release.
Establishes strategic tie-ups and alliances with developers and key distribution channels to ensure a steady inflow of accounts and in the process, contribute to the Bank’s profitable growth and stakeholder satisfaction.
General Description:Work undertaken by this position can be classified under the following:Assists the Relationship Manager (RM) in the documentation process, servicing of loan, loan release process & monitoring payment, updating & proper maintenance of docs, and coordinating with other operating units.Prepares the loan proposals, pre-approval & post approval processes and the documentation process.Evaluates and checks financial statements, initiates loan proposals, prepares the pre-approval and post-approval of loan.
Assists the Relationship Manager (RM) in the documentation process, servicing of loan, loan release process & monitoring payment, updating & proper maintenance of docs, and coordinating with other operating units.
Prepares the loan proposals, pre-approval & post approval processes and the documentation process.
Evaluates and checks financial statements, initiates loan proposals, prepares the pre-approval and post-approval of loan.
General Description: The Recovery Assistant supports the Recovery Team by handling the monitoring, documentation, and processing of non-performing loan accounts. The role maintains accurate records, assists in recovery activities, and coordinates with internal units and external service providers to ensure timely actions and compliance with Bank policies and regulatory requirements.
The Recovery Assistant supports the Recovery Team by handling the monitoring, documentation, and processing of non-performing loan accounts. The role maintains accurate records, assists in recovery activities, and coordinates with internal units and external service providers to ensure timely actions and compliance with Bank policies and regulatory requirements.
General Description:The CSA, as the branch’s front liner, handles queries on and processes applications or requests for Bank’s products and services, and account opening. It is the CSA who usually has initial contacts with clients thereby giving him/her the responsibility of having Face to Face contact, doing the KYC and PCOS on boarding to be checked by the BSO in accordance with the Bank, BSP and AMLA policies and guidelines .
The CSA, as the branch’s front liner, handles queries on and processes applications or requests for Bank’s products and services, and account opening. It is the CSA who usually has initial contacts with clients thereby giving him/her the responsibility of having Face to Face contact, doing the KYC and PCOS on boarding to be checked by the BSO in accordance with the Bank, BSP and AMLA policies and guidelines .
General Description: The Field/Roving Teller based at the branch is the Bank’s authorized representative to pick-up, receive and deliver cash primarily to his mother branch’s clients. He secures the cash under custody from place of origin (client/ branch) to place of destination (branch/client/ATM offsite). It is his responsibility to verify cash deposit picked-up from clients. He may also act as co-custodian of ATM offsite (provincial branches). He must also be knowledgeable in branch operations including products and services as he may also be tasked to assist in the branch operations if need be. Immediately refer all Requests, Queries, Complaints (RQCs) to officers.
The Field/Roving Teller based at the branch is the Bank’s authorized representative to pick-up, receive and deliver cash primarily to his mother branch’s clients. He secures the cash under custody from place of origin (client/ branch) to place of destination (branch/client/ATM offsite). It is his responsibility to verify cash deposit picked-up from clients. He may also act as co-custodian of ATM offsite (provincial branches).
He must also be knowledgeable in branch operations including products and services as he may also be tasked to assist in the branch operations if need be.
Immediately refer all Requests, Queries, Complaints (RQCs) to officers.
General Description: Responsible for executing comprehensive, end-to-end collection activities for assigned Consumer Loan portfolios either Secured (collateral-based) or Unsecured (non-collateral/clean loans). The role is essential in driving the timely collections of outstanding receivables while ensuring all actions align with the organization’s standards for professionalism, regulatory compliance, ethical conduct, and exceptional customer service.
Responsible for executing comprehensive, end-to-end collection activities for assigned Consumer Loan portfolios either Secured (collateral-based) or Unsecured (non-collateral/clean loans). The role is essential in driving the timely collections of outstanding receivables while ensuring all actions align with the organization’s standards for professionalism, regulatory compliance, ethical conduct, and exceptional customer service.
General Description:Work undertaken by this position can be classified under the following:· Review/chopping of credit facility is in accordance with the Bank’s policies and procedures including regulatory requirements· Maintaining accurate creation/amendment of credit facility in the Bank’s system.· Ensuing compliance with the approved terms and conditions of the credit facility as well as regulatory requirements during drawdown/availment/renewal.· Custody and administration of security/collateral folders and credit folders.· Effective and accurate updating of collateral/security documents, legal documents and other related documents.· Monitoring of documentary deficiencies related to insurance coverage and security/collateral documents.· Demonstrate excellent customer service.
· Review/chopping of credit facility is in accordance with the Bank’s policies and procedures including regulatory requirements
· Maintaining accurate creation/amendment of credit facility in the Bank’s system.
· Ensuing compliance with the approved terms and conditions of the credit facility as well as regulatory requirements during drawdown/availment/renewal.
· Custody and administration of security/collateral folders and credit folders.
· Effective and accurate updating of collateral/security documents, legal documents and other related documents.
· Monitoring of documentary deficiencies related to insurance coverage and security/collateral documents.
· Demonstrate excellent customer service.
General Description:Work undertaken by this position can be classified under the following:Handles the daily incoming/outgoing calls/mails of the Corporate Banking Group Head and follow up calls on the matter related to reportorial requirements for the Group Head. Attends to telephone call inquiries and takes messages from internal and external clients. Logs all the outgoing/incoming documents.Prepares various meeting of the Corporate Banking Group Head and arranges the daily schedule of appointments for the Group.Assist the Corporate Banking Group Head on the loan accounts processed in the documentation, servicing of loan, loan release and monitoring of payment, updating & proper maintenance of documents, and coordinating with other operating units.Prepares loan proposals, pre-approval and post approval process as required by the Corporate Banking Group Head.Evaluates and check financial statements
General Description:The Branch Marketing Officer (BMO) is a sales and marketing person responsible for the acquisition of new customers, as well as the development of existing client relationships, via offering of the Bank’s products and services, including but not limited to CASA and TD deposits, Salary Loans, Pension Loans, etc. towards the end of helping the branch achieve its annual sales targets.
The Branch Marketing Officer (BMO) is a sales and marketing person responsible for the acquisition of new customers, as well as the development of existing client relationships, via offering of the Bank’s products and services, including but not limited to CASA and TD deposits, Salary Loans, Pension Loans, etc. towards the end of helping the branch achieve its annual sales targets.
General Description: The Branch Marketing Officer (BMO) is a sales and marketing person responsible for the acquisition of new customers, as well as the development of existing client relationships, via offering of the Bank’s products and services, including but not limited to CASA and TD deposits, Salary Loans, Pension Loans, etc. towards the end of helping the branch achieve its annual sales targets.
General Description: Provides and ensures quality, prompt, accurate and efficient customer service delivery thru appropriate supervision and overseeing the proper documentation, processing, approvals, consummation and booking of all Branch Transactions. Sees to it timely submissions of all reports & that all Branch transactions are facilitated in accordance with the Manual of Regulations of Banks (MORB), with reference to and in compliance with the guidelines and regulations of the AMLA; the BSP Implementing Rules & Regulations, Internal Bank Policies & other government regulatory agencies. Ensures that health, wealth and security of Branch personnel are well supported for the effective achievement of common business goals.
General Description: Work undertaken by this position can be classified under the following The BBG Manpower Pool – R&F is responsible in assisting the Branch Management & Supervision Division in augmenting manpower requirement during the leave of absence of any of the Branch Rank and File personnel by acting as the Reliever and assumes the duties and responsibilities of the assigned position. The position also requires performance of other duties and responsibilities that may be assigned while stationed at the Home Base Branch.
Work undertaken by this position can be classified under the following
The BBG Manpower Pool – R&F is responsible in assisting the Branch Management & Supervision Division in augmenting manpower requirement during the leave of absence of any of the Branch Rank and File personnel by acting as the Reliever and assumes the duties and responsibilities of the assigned position.
The position also requires performance of other duties and responsibilities that may be assigned while stationed at the Home Base Branch.
General Description:Work undertaken by this position can be classified under the following: Conduct regular back-testing of expected credit loss (ECL) models and prepares detailed report for submission to management Prepares the internal and regulatory reports on the Industry Exposure, Large Individual/Group Exposure, Total Loan Portfolio Report, Credit Risk Concentration, Credit Risk Stress Test and Counterparty Limits.
General Description:The Fraud Detection Analyst performs hands-on alert review and analysis, serving as the first line of detection within the Fraud Management System. The role is non-supervisory and structured as an individual contributor. The position operationally reports to the Fraud Detection Officer for day-to-day guidance and workflow management and functionally reports to the Fraud Management Department Head for overall direction, performance alignment, and departmental objectives.
The Fraud Detection Analyst performs hands-on alert review and analysis, serving as the first line of detection within the Fraud Management System. The role is non-supervisory and structured as an individual contributor. The position operationally reports to the Fraud Detection Officer for day-to-day guidance and workflow management and functionally reports to the Fraud Management Department Head for overall direction, performance alignment, and departmental objectives.
General Description:Generate profits through proprietary trading of financial instruments using the firm’s own capital – by identifying and exploiting market opportunities across FX, fixed income, interest rates and derivatives while adhering to strict risk management and compliance standards
General Description:Specializes in trading debt and equity instruments issued by corporations – such as corporate bonds, commercial papers and sometimes listed shares – on behalf of Philippine Veterans Bank
General Description:Responsible for managing the bank’s foreign exchange short term (less than a year) swap positions, ensuring optimal pricing, execution and managing currency mismatches.
General Description:Responsible for implementing the policies and procedures of the unit on governance, risk and compliance.Interacts with BBG units to ensure the completeness, accuracy and timeliness of reports that the unit receives.
Responsible for implementing the policies and procedures of the unit on governance, risk and compliance.
Interacts with BBG units to ensure the completeness, accuracy and timeliness of reports that the unit receives.
General Description: Responsible for reviewing, verifying and ensuring the accuracy and completeness of all loan related documents before signing and booking. This role ensures compliance with internal policies, regulatory requirements and legal standards, minimizing risks associated with incomplete or incorrect documentation. The position involves close coordination with loan officers and credit underwriters to resolve discrepancies and secure all necessary documentation within specified timelines.
Responsible for reviewing, verifying and ensuring the accuracy and completeness of all loan related documents before signing and booking. This role ensures compliance with internal policies, regulatory requirements and legal standards, minimizing risks associated with incomplete or incorrect documentation. The position involves close coordination with loan officers and credit underwriters to resolve discrepancies and secure all necessary documentation within specified timelines.
General Description:Manage and execute trading and hedging strategies involving cross currency swaps, optimizing profitability and liquidity while effectively managing FX and interest rate exposures across currencies.
General Description:Oversees the bank’s trading and dealing activities, ensuring profitable and compliant execution of transactions in the foreign exchange and fixed income. Managing the non-linear trading team, setting trading strategies, monitoring market developments and ensuring adherence to internal limits and regulatory policies
General Description:Responsible for managing the bank’s interest rate derivatives portfolio - primarily interest rate swaps – to hedge exposures, manage risk, and generate trading revenuePrices, executes and manages swaps linked to benchmark rates, ensuring alignment with the bank’s interest rate view, liquid strategy and regulatory framework
General Description: Handles the comprehensive review and preparation of loan documents in accordance with the established bank policies and procedures within the given turnaround time, as well as the review and monitoring of submission of deferred documents by the business units based on committed/approved timelines.
Handles the comprehensive review and preparation of loan documents in accordance with the established bank policies and procedures within the given turnaround time, as well as the review and monitoring of submission of deferred documents by the business units based on committed/approved timelines.
General Description:Manage, price, and trade foreign exchange and interest rate options, optimizing the trading book’s profitability while maintaining strict control of market, credit and operational risks.
General Description:Manage and execute trading strategies in non-deliverable forwards (NDFs) and non-deliverable swaps (NDSs), ensuring optimal profitability, effective risk management and regulatory standards
General Description:Monitor the efficient operation of bank security devices such as alarm system, CCTV cameras, lock/combination devices, and proper maintenance of security devices at Head Office and all branches in accordance with BSP Circular No. 620. Monitor and evaluate the performances of all security device providers. Check and monitors the daily operational activity of the Security Monitoring Center of the Department.
Monitor the efficient operation of bank security devices such as alarm system, CCTV cameras, lock/combination devices, and proper maintenance of security devices at Head Office and all branches in accordance with BSP Circular No. 620.
Monitor and evaluate the performances of all security device providers. Check and monitors the daily operational activity of the Security Monitoring Center of the Department.
General Description:Drives quality assurance strategy. Establishes and preserves the quality of products, services and documents to ensure compliance to prescribed standards. Implements new test technologies to improve existing quality standards. Prepares test results to ensure that agreed deliverables are met. Determines areas that need enhancements and recommends improvements on the quality of services. Documents test results and disseminates to the team in a timely manner. Establishes roles and responsibilities within the QA team to manage efficient review procedures.
Drives quality assurance strategy. Establishes and preserves the quality of products, services and documents to ensure compliance to prescribed standards. Implements new test technologies to improve existing quality standards. Prepares test results to ensure that agreed deliverables are met. Determines areas that need enhancements and recommends improvements on the quality of services. Documents test results and disseminates to the team in a timely manner. Establishes roles and responsibilities within the QA team to manage efficient review procedures.
General Description:The IT Auditor shall be responsible in performing IT audit engagements to provide reasonable assurance as to compliance with BSP and other government regulations, Bank policies, procedures and standard practices. He/she must evaluate the controls in-place on the governance and management of Bank’s IT and IT infrastructure, information security, IT risk, and IT disaster recovery and business continuity.
General Description:The AML Officer shall perform the following functions:1) Development &/or upgrade of the AML System to ensure compliance with regulatory and functional requirements. The AML Officer shall work closely with IT and the Service Provider to develop a robust AML System.2) Conducts training on the proper use of the AML system, identifies areas of improvement and provides solution for problem areas.3) Reviews & updates AML risk management guidelines, which includes customer risk profiling & methodology.4) Render assistance and supports the AML Lead Officer in the following areas:Effective implementation of AMLA policies & procedures on customer acceptance, customer due diligence, customer risk profiling and watchlist/screening verification, across the organization.Development & enhancement of the AML Program Manual, Policies & Procedures and issuances, particularly in the areas of system development/enhancement and the implementation of customer acceptance, due diligence & sanctions screening.Transaction analysis, alerts monitoring, case investigation & reporting of suspicious transactions, crimes & losses and other reports required by the regulators.Promote education and compliance awareness across the organization. This includes the development and enhancement of training materials and E-Learning questionnaires.
The AML Officer shall perform the following functions:
1) Development &/or upgrade of the AML System to ensure compliance with regulatory and functional requirements. The AML Officer shall work closely with IT and the Service Provider to develop a robust AML System.
2) Conducts training on the proper use of the AML system, identifies areas of improvement and provides solution for problem areas.
3) Reviews & updates AML risk management guidelines, which includes customer risk profiling & methodology.
4) Render assistance and supports the AML Lead Officer in the following areas:
General Description:Performs system programming using software development approaches (Prototyping, Waterfall, Agile) and provides solutions depending on the automation requirements of business units. Responsible mainly on designing and/or enhancing software applications and to provide training and support to end users.
Performs system programming using software development approaches (Prototyping, Waterfall, Agile) and provides solutions depending on the automation requirements of business units. Responsible mainly on designing and/or enhancing software applications and to provide training and support to end users.
General Description: The Teller is one of the branch’s front liner and is basically the center of OTC transactions. He/She receives, validates & posts cash & check transactions for peso & FCDU CASA accounts and all miscellaneous transactions including other bank’s services. He/She verifies depositor’s signature, approves withdrawals within the authorized limit. Should there be reports needed relative to his/her work i.e. cash overages or shortages, he/she will prepare such report/s. Cross-sell other bank products and services. Immediately refer all RQCs (Requests, Queries, Complaints) to officers
The Teller is one of the branch’s front liner and is basically the center of OTC transactions. He/She receives, validates & posts cash & check transactions for peso & FCDU CASA accounts and all miscellaneous transactions including other bank’s services. He/She verifies depositor’s signature, approves withdrawals within the authorized limit. Should there be reports needed relative to his/her work i.e. cash overages or shortages, he/she will prepare such report/s.
Cross-sell other bank products and services.
Immediately refer all RQCs (Requests, Queries, Complaints) to officers