To work with Senior Manager to control over day-to-day operations ensuring that the Bank’s policies, operational guidelines are adhered to by team members, consistent delivery of quality services to clients and optimal utilization of available resources.

Key Responsibilities
1. Review Import/Export documents presented against LC terms and input to relevant trade system.
2. Handle transactions of Discounting/ Forfeiting/ Import & Export Finance/ Factoring.
3. Ensure transactions meeting service standard and in accordance with procedure manual.
4. Conduct AML/ Sanction checking of transactions. Report any suspicious activities per policies and guidelines.
5. Liaise with internal/external stakeholders including cross countries working partners to resolve Trade related issues.
6. Perform ad hoc duties and projects assigned by Management as well as cross team support as required to Banking Operations.

Requirements
1. Bachelor degree in Business Administration, Operation Management, or related disciplines preferred with solid 3-5 year experience in Trade Services.
2. Good knowledge in ICC UCP & URC and ISBP.
3. Sound knowledge in operational risk framework and sensitive to identify irregularities.
4. Exposure in SWIFT Alliance and Banking Systems.
5. Proficient in both spoken and written English and Chinese (including Putonghua).
6. Hands-on experience in MS Words & Excel.