Zui Tao Email & Phone Number

Beijing City, China

• Credit Division for Innovative Financing, Hubei Branch
• In charged of the relationship management and financial planning for several listed companies, successfully provided/underwrote in total of CNY 2bn+ line of credit, 0.6bn+ loans and 0.5bn+ short-term commercial paper
• Engaged in pre-loan due diligence and post-loan management, took charge of the entire process(report writing, contract drafting, loan disbursement and recovery, etc.) of several financing projects with total amount of.
• Engaged in data analysis, cross-division coordination and reporting of risk and compliance issues
• Assisted the team with the issues related to regulatory authorities included routine communication, risk reporting and rectification opinion implementation
• Responsible for Branch's Anti-Money-Laundering compliance management and Non-Performaning-Loan early warning system maintenanceCredit Division VI, Hubei Branch

Washington, District Of Columbia

• It's a one-year secondment through the Special Assignment program between World Bank Group and Ministry of Finance of China. Overall work performed:Structure finance unit, Finance&Accounting VP:
• Responsible for the capital markets accounting works for World Bank Bond and related financial derivatives (forward, swap, swaption, etc.)
• Oversaw the accounting, controls and new development/product implementation for the borrowing portfolios
• Involved with the core capital market system replacement projectsChina Executive Director Office
• Involved in multiple research works, wrote 10+ reports covering a wide range of development-related topics such as PPP, poverty-relief, public debt, China-Africa relations and regional integration.

Beijing City, China

• Worked in SME Lending management team
• Researched SME on-lending model ran by German KfW Bank and wrote analysis report
• Assisted team to manage micro-finance company portfolio and update portfolio performance reports

London, United Kingdom

Consultancy Project on "How to attract Social Minded Capital to Large Scale Infrastructure Projects"

London, United Kingdom

• Statutory Audit
• Managed on-site statutory audit for FTSE 100 listed clients in energy sector
• In charged of client communication, project management and audit working paper review within the audit engagements
• Performed financial analysis for clients’ business and reported audit plan to manager SOX Control testing
• Performed on-site SOX control testing for FTSE 100 listed client operated in commodity trading sector
• Analysed client’s risk management process, perform walkthrough and control testing

Master Of Finance, Finance

Bachelor Of Science (Bsc), Economics, Upper Second-Class Honours

Education record