Shangwei Chen

Shangwei Chen is a Credit Analyst at 第一銀行 FirstBank since March 2021, specializing in KYC, EDD, and AML documentation, financial analysis for various loan types, and qualitative market assessments. Responsibilities include conducting annual credit reviews, overseeing legal document preparations, liaising with external service providers, and monitoring compliance documents. Previously, Shangwei held the position of FX risk management consultant at Ebury, where responsibilities included developing a client database and providing tailored trade finance solutions. Prior experience includes working as an FX consultant at Newport Services (UK) Ltd, focusing on market research and compliance in the money services sector. Shangwei holds a Master of Arts in International Business from the University of Greenwich.