Ziwei

CITIC Trust Private Equity (CITIC Juxin) is the alternative investment platform for CITIC Trust (AUM $241 billion) focusing on venture capital investments. The firm invests in seed and early-stage companies in the Greater China Area, particularly in the cutting-edge commercial aerospace industry, software, communications, semiconductors and new energy automotive industry.
Advised the world’s third largest lithium compounds producer and the world’s largest lithium metals producer in its potential spin-off of its electric vehicle battery unit which seeks to be taken public in 2021
Assisted in the closing of China-based fourth largest electric vehicle start-up’s Series C funding which raised $460 million. Created investment presentations and transactions memos regarding new investment opportunities primarily in the new energy automotive space
Evaluated and monitored the ongoing performance of portfolio company investments; Assisted in the execution and financing of transactions. Analyzed and conducted comprehensive due diligence on potential primary fund investments and direct equity co-investment opportunities

Responsible for originating, structuring and securitizing bonds backed by various types of collateral to provide liquidity and funding to a wide range of financial institutions, public companies and financial sponsors; providing secured asset based financing; advising financial institutions on asset and platform acquisitions and dispositions; and opportunistic lending situations.
Managed warehouse financing activities structured as whole loan repo and gestation financing across US residential mortgage originators; managed loan funding activities for warehouse lending clients and worked closely with senior bankers on new business development
Provided financing and securitization solutions for esoteric assets including non-performing loans (NPLs), re-performing loans (RPLs), mortgage servicing rights, servicer advance receivables and single-family rental properties
Performed bond/loan portfolio pricing and stress/sensitivity analysis for mortgage credit lending transactions and secured term financing facilities
Built cash flow models and implementing liability waterfall remittance and reporting structure for seasoned loan transactions
Built proven track record of assistance in business development and relationship management, structuring, credit risk management, distressed asset management, credit analytics, and transaction due diligence across residential mortgage space

Established and maintained processes to provide accurate market risk reporting in support of governance and regulatory requirements; identify trends in risk measures and partnered with product risk managers to understand key drivers; escalated concerns and trends to facilitate decision making by senior management