Application Form for Trainers / Examiners / Writers / Course developers

1BEFORE START

2PERSONAL INFORMATION

3Education

4Professional Qualifications

5Teaching Experience

6Work Experience

7Service to HKIB

8Expertise / Experienced Area

9Professional Qualification Programme Training

10Disciplinary Actions and Investigations, Financial Status and Character

11Documents Upload

12CONFIRM AND SUBMIT

Thank you for applying for for Trainers/Examiners/Writers/Reviewers/Moderators. Please read the Personal Information Collection Statement before you start.

Personal Information Collection Statement

The personal data provided by the Applicant will be used by the The Hong Kong Institute of Bankers (the Institute) to assess the Applicant’s suitability for assuming the applied position.
Applicant’s personal data held by the Institute will be kept strictly confidential and only disclosed to the authorized persons within the Institute for processing the application.
The completion of all items on the application form is essential for the further processing of the application.
Under the Personal Data (Privacy) Ordinance, Applicant (data subject) may make a request to access to, and to request correction of, own personal data.
You may attach a Resume along with this Application Form.

Once you are ready, click Next below to start.

Salutation *

Surname *

e.g. CHAN (as shown on identity document)

Given Name *

e.g. Tai Man (as shown on identity document)

Name in Chinese

(as shown on identity document)

Nationality

HKID / Passport No. (First 4 digits/letters) *

Please enter A123 if HKID is A123456(7)

Working Visa Require *

Mobile No. *

Office No.

Current Employer *

Department

Position

No of years in your current workstream/field

Primary Email *

Correspondence Address *

Residential Address *

Address Line 1

Address Line 2

City

State / Province / Region

It’s not necessary to put a comma on the address field.

Office Address *

Address Line 1

Address Line 2

City

State / Province / Region

It’s not necessary to put a comma on the address field.

In Descending Chronological Order

Education List

Name of School, College, University, Institution #1 *

Education From #1 *

Education To #1 *

Qualification obtained/ to be obtained #1 *

Name of School, College, University, Institution #2 *

Education From #2 *

Education To #2 *

Qualification obtained/ to be obtained #2 *

Name of School, College, University, Institution #3 *

Education From #3 *

Education To #3 *

Qualification obtained/ to be obtained #3 *

In Descending Chronological Order

Institution List

Name of Institution #1 *

Date of Attainment #1 *

Professional Qualification Attained #1 *

Name of Institution #2 *

Date of Attainment #2 *

Professional Qualification Attained #2 *

Name of Institution #3 *

Date of Attainment #3 *

Professional Qualification Attained #3 *

In Descending Chronological Order

Do you have teaching experience *

Institute List *

Name of Institute #1 *

Teaching Experience From #1 *

Teaching Experience To #1 *

Position #1 *

Course / Subject #1 *

Name of Institute #2 *

Teaching Experience From #2 *

Teaching Experience To #2 *

Position #2 *

Course / Subject #2 *

Name of Institute #3 *

Teaching Experience From #3 *

Teaching Experience To #3 *

Position #3 *

Course / Subject #3 *

In Descending Chronological Order

List of Work Experience *

Work Experience – Name of Company #1 *

Work Experience From #1 *

Work Experience To #1 *

Position & Job Responsibilities #1 *

Work Experience – Name of Company #2 *

Work Experience From #2 *

Work Experience To #2 *

Position & Job Responsibilities #2 *

Work Experience – Name of Company #3 *

Work Experience From #3 *

Work Experience To #3 *

Position & Job Responsibilities #3 *

Please select below to indicate the job you are interest to apply for, more than one box can be selected *

Trainer
Writer
Examiner
Chinese Language moderator
English Language moderator
Moderator
Course Reviewer
Translater

For training job, please indicate the language you can deliver *

Cantonese
English
Putonghua
Others, please sepcify

Other Language *

For training job, please indicate your availability

Weekday evening
Saturday daytime
Weekday daytime
Others, please sepcify

Other time slot available *

Please select the appropriate box(es) below to indicate your expertise area(s), more than one box can be selected

1. Compliance

Ethics and Compliance
Regulatory Framework for Securities
AML/CFT
Banking Law and Practice
Others, please specify

Other Expertise Area – Compliance *

2. Retail & Private Banking

Retail Wealth Management Services
Personal Lending
Customer Relationship Management
Financial Planning / Advising
Private Wealth Products / Services
Tax / Trust / Estate Planning
Others, please specify

Other Expertise Area – Retail & Private Banking *

3. Corporate and Commercial Banking

Credit Analysis
Syndicated Lending / Project Finance
Trade Finance
Treasury / Cash Management
Others, please specify

Other Expertise Area – Corporate and Commercial Banking *

4. Cross-Border / GBA

Cross Boarder Financing
Banking Regulations in Mainland China
Others, please specify

Other Expertise Area – Cross-Border / GBA *

5. Fintech and IT

Fintech
Support and Operations
Blockchain / Artificial Intelligence
IT Auditing
Cybersecurity
Data Management
Network & System
Software Development
Others, please specify

Other Fintech and IT *

6. Risk Management

Operational Risk Management
Treasury Risk Management
Others, please specify

Other Risk Management *

7. Soft Skills & Management Skills

Selling / Presentation Skills
Coaching Skills
People Management Skills
Customer Service / Complaint Management
Communication Skills
Project Management Skills
Others, please specify

Other Soft Skills & Management Skills *

8. Sustainable Banking

ESG
Climate Change
Green Finance
Others, please specify

Other Sustainable Banking *

9. Credit Risk Management

Credit Risk Management
Others, please specify

Other Credit Risk Management *

10. Bank Management

Business and People Management
Bank Asset and Liability Management
Treasury Markets and Operations
Human Resources Management
Risk Management in Banking
Branch Management and Operations
Bank Accountancy / Audit

11. Investment / Insurance / Mandatory Provident Fund

Securities
Mandatory Provident Fund
Technical Analysis
Securities & Futures Commission (SFC) Licensing Examination Paper
Insurance
Portfolio Management
Funds / Custody / Trust

If you have other professional knowledge / skills, please specify below

Please select the appropriate box(es) below to show the course(s) that you are interested to teach/develop, more than one box can be selected.

Enhanced Competency Framework (ECF)

ECF on Anti-Money Laundering and Counter-Financing of Terrorism (Core & Professional Level)
ECF on Cybersecurity (Core Level)
ECF on Fintech (Core & Professional Level)
ECF on Operational Risk Management (Core & Professional Level)

ECF on Retail Wealth Management RWM

M1: Regulatory Environment for Banking and Financial Planning
M2: Investment Planning
M3: Essentials of Banking
M4: Insurance and Retirement Planning
M5: Investment and Asset Management: Product Solutions
M6: Investment and Asset Management: Alternatives and Wealth Solutions
M7: Financial Planning and Wealth Management

ECF on Fintech (Core & Professional Level)

M1 Technology Essentials
M2 Banking and Risk Essentials
M3 Fintech Practicum
M4 Fundamental Fintech Tools and Applications
M5 Regulatory Trends and Data Ethics
M6 Artificial Intelligence and Big Data
M7 Distributed Ledger Technology (DLT)
M8 Open Banking and Application Programming Interface (API)
M9 Business Strategy and Marketing
M10 Fintech Product Management
M11 Regtech

ECF on Credit Risk Management (CRM)

M1: Credit Risk Management and Key Regulations
M2: Fundamental Credit Risk Analysis
M3: Fundamentals of Bank Lending
M4: Advanced Commercial Lending
M5: Advanced Credit Risk Management and Regulatory Requirements

ECF on Operational Risk Management

M1 Ethics and Corporate Governance in Banking Industry
M2 Regulatory Framework and Compliance in Banking Industry
M3 Fundamentals of Operational Risk Management and Risk Governance
M4 Advanced Operational Risk Management

Certified Banker (CB)

CB (Stage I) Professional Ethics and Compliance
CB (Stage I) Future Banking and ESG
CB (Stage I) Fundamentals of Accounting
CB (Stage I) Introduction to Banking Law
CB (Stage I) Introduction to People Management Skills
CB (Stage I) Risk Management
CB (Stage II) Corporate Finance Services
CB (Stage II) Finance of International Trade
CB (Stage II) Green Finance and Sustainability
CB (Stage II) Technology Management and Innovation in Banking
Certified Banker Bank Asset and Liability Management
Certified Banker Treasury Markets and Operations
Certified Banker Banking Law and Practice
Certified Banker Operational Risk Management

If applicable, please advise the topic you are interested to design / delivery.

Notes: If you have answered “Yes” to any of the below questions, please provide more details by attaching all relevant documents relating to the matter(s) at issue.

1. Have you ever been reprimanded, censured, disciplined by any professional or regulatory authority? *

2. Have you ever had a record of non-compliance with various non-statutory codes, or been censured, disciplined or disqualified by any professional or regulatory body in relation to your profession? *

3. Have you ever been investigated about offences involving fraud or dishonesty or adjudged by a court to be criminally or civilly liable for fraud, dishonesty or misfeasance? *

4. Have you ever been refused or restricted from the right to carry on any profession for which a specific license, registration or other authorization is required by law? *

5. Have you ever been adjudged bankrupt, or served with a bankruptcy petition? *

Please provide more details *

Upload Documents

Click or drag a file to this area to upload.

Read and agreed with the Privacy Policy Statement *

I have read and agreed with the Privacy Policy Statement.

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Save this page as PDF if necessary.

Declaration *

I hereby declare that the above information is true, and the documents/credentials in connection with this application are true copies

I hereby declare that the above information is true, and the documents/credentials in connection with this application are true copies. I will provide the true copies of any documents/credentials as requested by The Hong Kong Institute of Bankers if appointed. I understand that if I knowingly provide false information or withhold any material information, The Hong Kong Institute of Bankers shall have the right to rescind any kind of verbal/written offer of appointment, and I shall render myself as liable to dismissal if appointed by The Hong Kong Institute of Bankers.