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Job Title Trade Finance - Operations Manager / Senior Manager
Reference Code JS-0438/2019
Job Summary
Our client, a Corporate bank in Central, is looking for a high caliber to join - Trade operations - Bills operations - Trade Finance
Job Description
Responsibilities: Manage the trade finance business team to provide quality support to the Hong Kong branch's trade finance business; ensure that all transactions are handled in an accurate, efficient and efficient manner; Establish and implement effective transaction monitoring to ensure that all transactions are fully compliant with internal, regulatory requirements and international trading rules; report suspicious circumstances and provide professional advice to AMLO when needed; Develop and review trade operations procedures and policy in accordance with the latest international trade rules; Collaborate with the front desk of trade-related product development to provide training to internal and external customers; Handle temporary projects as required.
Job Requirment
Requirements: Good academic background (Matriculate or equivalent), university or professional qualifications are preferred; Over 8 years of relevant experience; Proficient in international trade rules and related banking, including UCP600, URC522, ISBP, etc.; Holder of CDCS certificate; Good knowledge of anti-money laundering trade transaction compliance screening; counter-terrorism and other international authoritative sanctions; Be able to solicit the information needed to make sound judgments about complex trade operations; Details mind, organized, able to work under pressures and work in multiple mission environments; Good communication and leadership skills to build and maintain a cohesive environment with the team; Good Chinese and able to speak in Mandarin.
Application Detail
Interested parties, please send your CV (in MS Word format) with availability, current & expected salary and contact phone number to [email protected] with a copy to [email protected] *All personal information collected will be treated in strict confidence and used for recruitment purpose only.
Post Date (YYYY/MM/DD) 2019/11/05
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