Manager- Trade Finance Operations

Location Hong Kong
Job-type Full Time
Salary Negotiable
Contact Selene Ma
Email email Selene
Reference AEGF-845483_1595317811

Our client, an esteemed European Bank, is looking for a Manager for their trade finance operations team and support the commodities trade products. This incumbent will report to Head of Trade Finance and Branch Operations directly.

Responsibilities:

  • Manages full range of trade finance operations with effectively and efficiently
  • Checks all transactions under commodity trade including import and export documents, all kind of Import Letter of Credit, Standby Letter of Credit, Back-To-Back and Front to Back Letter of Credit
  • Liaises with and provides support to Business Units on trade finance services matters
  • Partner with front office on trade related product development, provide training to internal and external customers
  • Ensures all trade transactions are in compliance with the relevant sanctions and regulations
  • Provides professional advice and quality services on trade finance to customers
  • Handle ad-hoc projects as required

Requirements:

  • Diploma holder or above with CDCS qualification.
  • Minimum 15 years of relevant experience in trade finance operations in banking, of which 10 years solid experience in supervisory level and handling commodity trade finance is highly preferable.
  • Excellent knowledge in trade products, ICC Uniform rules, trade related rules and regulations
  • Sound knowledge in trade transaction compliance screening against AML; anti-terrorism and other international authority sanctions
  • Able to solicit required information to make sound judgment on complex trade operation matters
  • Meticulous, well organized and able to work under pressure and multitasking environment
  • Strong communication and leadership skills, able to build and maintain a cohesive environment with the team
  • Good command in both English and Chinese, fluency in Putonghua is preferred