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about the company. ...

Our client is a tier-one international banking corporation with a powerful global footprint and a reputation for excellence in institutional financial services. Widely recognised for its robust market presence and employee-centric culture, the bank provides an exceptional platform for long-term career progression, operational innovation, and comprehensive professional development.

about the team.You will join an elite, collaborative Business Control division dedicated to maintaining the highest operational standards in Trade Finance. The team comprises experienced banking professionals who value meticulous risk management, clear communication, and collective problem-solving. This supportive environment offers excellent cross-functional exposure and senior leadership visibility.

about the job.

Assist the Team Lead in monitoring daily operations and performing rigorous verification functions across all import/export trade and Financial Institution (FI) transactions.
Oversee structured trade solutions including accounts receivable financing, factoring, and non-trade transactions such as Bonds, Guarantees, and Standby Letters of Credit (L/C).
Conduct meticulous document checking of presented import/export profiles against L/C requirements in strict accordance with UCP and international standard practices.
Execute rigorous transaction due diligence and pre-assessment checking to satisfy service standards, internal procedure manuals, and anti-money laundering frameworks.
Review, update, and refine internal operational risk policies, guidelines, and frameworks to mitigate business vulnerability.
Drive ad-hoc operational projects, system enhancement initiatives, and User Acceptance Testing (UAT) for updated banking platforms and SWIFT Alliance (ISO20022) protocols.
Provide agile cross-team support across the wider Banking Operations department as required by management.

skills & experiences required.

A university degree holder in Business Administration, Operations Management, or a related financial discipline.
Minimum 8 years of relevant experience within trade services operations, with 3 to 5 years of dedicated experience in trade customer service and supervisory duties.
Profound, authoritative knowledge of international trade rules including ICC UCP, ISBP, URC, ISP, and URDG.
Possession of a valid Certified Documentary Credit Specialist (CDCS) qualification is highly advantageous.
Deep familiarity with AML, Sanction screening, and Trade-Based Money Laundering (TBML) risk frameworks.
Demonstrated exposure to SWIFT Alliance (ISO20022), core banking architectures, and trade system development projects.
Highly organised, meticulous, and independent professional who thrives under pressure in a multi-tasking environment.
Strong interpersonal and communication skills with a customer-oriented mindset.
Excellent command of both spoken and written English and Chinese, including fluent Mandarin.
Proficient in corporate PC applications, specifically MS Word and MS Excel.

about the company.
Our client is a tier-one international banking corporation with a powerful global footprint and a reputation for excellence in institutional financial services. Widely recognised for its robust market presence and employee-centric culture, the bank provides an exceptional platform for long-term career progression, operational innovation, and comprehensive professional development.

about the job.

Assist the Team Lead in monitoring daily operations and performing rigorous verification functions across all import/export trade and Financial Institution (FI) transactions.
Oversee structured trade solutions including accounts receivable financing, factoring, and non-trade transactions such as Bonds, Guarantees, and Standby Letters of Credit (L/C).
Conduct meticulous document checking of presented import/export profiles against L/C requirements in strict accordance with UCP and international standard practices.
Execute rigorous transaction due diligence and pre-assessment checking to satisfy service standards, internal procedure manuals, and anti-money laundering frameworks.
Review, update, and refine internal operational risk policies, guidelines, and frameworks to mitigate business vulnerability.
Drive ad-hoc operational projects, system enhancement initiatives, and User Acceptance Testing (UAT) for updated banking platforms and SWIFT Alliance (ISO20022) protocols.
Provide agile cross-team support across the wider Banking Operations department as required by management.

skills & experiences required.

A university degree holder in Business Administration, Operations Management, or a related financial discipline.
Minimum 8 years of relevant experience within trade services operations, with 3 to 5 years of dedicated experience in trade customer service and supervisory duties.
Profound, authoritative knowledge of international trade rules including ICC UCP, ISBP, URC, ISP, and URDG.
Possession of a valid Certified Documentary Credit Specialist (CDCS) qualification is highly advantageous.
Deep familiarity with AML, Sanction screening, and Trade-Based Money Laundering (TBML) risk frameworks.
Demonstrated exposure to SWIFT Alliance (ISO20022), core banking architectures, and trade system development projects.
Highly organised, meticulous, and independent professional who thrives under pressure in a multi-tasking environment.
Strong interpersonal and communication skills with a customer-oriented mindset.
Excellent command of both spoken and written English and Chinese, including fluent Mandarin.
Proficient in corporate PC applications, specifically MS Word and MS Excel.

experience
8 years
skills
Trade Finance / Trade Services / Import Bills / Export Bills / Document Checking / UCP / AML / CDCS
qualifications
Owners who obtain a valid CDCS would be an absolute advantage.
education
Secondary School/High School

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summary

kowloon
HK$33,000 - HK$38,000 per month, discretionary bonus
permanent
full-time

specialism
banking & financial services
sub specialism
middle office & operations
reference number
91M0270902_3768579153235451569

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assistant vice president, trade finance services - hong kong.

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