job details

about the company. ...

Our client is a tier-one global corporate banking institution with a powerful, long-standing presence across the Asia-Pacific region. Renowned for its operational excellence and robust financial strength, the bank serves major multinational corporations and institutional clients, fostering a stable yet forward-thinking workplace culture.

about the team.You will join an established, highly efficient trade services team based in the Hong Kong regional office. The team prides itself on technical expertise, mutual support, and a collaborative environment. Leadership focuses heavily on internal mobility, continuous training, and ensuring every professional has the tools to succeed.

about the job.

Process and perform strict verification of all import and export trade transactions, including letters of credit (L/C) and amendment issuance.
Manage import/export bills, loan and acceptance initiations, settlements, shipping guarantee issuances, and redemptions.
Handle non-trade bonds, guarantees, and standby L/Cs accurately and in strict accordance with established internal procedures.
Compile and review trade monthly outstanding reports for clients, banking returns, and other management information system (MIS) reports.
Provide detailed business requirements for trade finance system projects, executing user acceptance testing (UAT) and subsequent system modifications.
Assist in training, guiding, and upskilling junior clerical colleagues in transaction processing skills and system operations.
Partner closely with the Customer Services team to resolve operational queries and ensure client satisfaction.

skills & experiences required.

Completed secondary education with 2 to 5 years of hands-on banking experience within import and export trade operations.
Candidates holding a relevant university degree or diploma with less experience will also be considered.
Deep knowledge and practical experience in applying international Chamber of Commerce (ICC) rules, including UCP600, URC522, ISBP, ISP98, and URDG 758.
Strong transaction screening knowledge regarding trade-related compliance, anti-money laundering (AML), and counter-terrorist financing (CTF) regulations.
Excellent adaptability with a proven ability to multi-task in a fast-paced environment.
Strong collaborative mindset with exceptional interpersonal and organisational skills.
Proficiency in standard office software, specifically Microsoft Word and Excel.

about the company.
Our client is a tier-one global corporate banking institution with a powerful, long-standing presence across the Asia-Pacific region. Renowned for its operational excellence and robust financial strength, the bank serves major multinational corporations and institutional clients, fostering a stable yet forward-thinking workplace culture.

about the job.

Process and perform strict verification of all import and export trade transactions, including letters of credit (L/C) and amendment issuance.
Manage import/export bills, loan and acceptance initiations, settlements, shipping guarantee issuances, and redemptions.
Handle non-trade bonds, guarantees, and standby L/Cs accurately and in strict accordance with established internal procedures.
Compile and review trade monthly outstanding reports for clients, banking returns, and other management information system (MIS) reports.
Provide detailed business requirements for trade finance system projects, executing user acceptance testing (UAT) and subsequent system modifications.
Assist in training, guiding, and upskilling junior clerical colleagues in transaction processing skills and system operations.
Partner closely with the Customer Services team to resolve operational queries and ensure client satisfaction.

skills & experiences required.

Completed secondary education with 2 to 5 years of hands-on banking experience within import and export trade operations.
Candidates holding a relevant university degree or diploma with less experience will also be considered.
Deep knowledge and practical experience in applying international Chamber of Commerce (ICC) rules, including UCP600, URC522, ISBP, ISP98, and URDG 758.
Strong transaction screening knowledge regarding trade-related compliance, anti-money laundering (AML), and counter-terrorist financing (CTF) regulations.
Excellent adaptability with a proven ability to multi-task in a fast-paced environment.
Strong collaborative mindset with exceptional interpersonal and organisational skills.
Proficiency in standard office software, specifically Microsoft Word and Excel.

experience
2 years
skills
Trade Finance / Trade Services / Import Bills / Export Bills / Document Checking / UCP / AML / CDCS
qualifications
Candidates with CDCS qualifications would be an absolute advantage.
education
Secondary School/High School

share this job.

summary

kowloon
HK$19,000 - HK$27,000 per month, discretionary bonus
permanent
full-time

specialism
banking & financial services
sub specialism
corporate & commercial banking
reference number
91M0270903_4819579153235493498

speed up the application by sharing your profile

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we’ll give you a call.
Our consultant will call you to discuss your application and further career aspirations if you're suitable for a role.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Hong Kong SAR.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
If a job which you have applied for requires an interview, we will ensure you are fully prepared and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

joanna cheung

assistant vice president, trade finance services - hong kong
- permanent
- HK$33,000 - HK$38,000 per month, discretionary bonus
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 Busine
posted 26 may 2026
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 Busine
show job details
senior associate, customer due diligence (cdd)
- permanent
- HK$24,000 - HK$27,000 per month, discretionary bonus
about the company.Our client is a well-established international corporate banking group with a strong footprint across the Asia-Pacific region. Renowned for its stable growth, comprehensive financial services, and commitment to regulatory excellence, the bank provides a secure and dynamic environment for compliance professionals looking to build long-term careers in financial crime compliance.about the team.You will join a collaborative, fast-paced, and h
posted 26 may 2026
about the company.Our client is a well-established international corporate banking group with a strong footprint across the Asia-Pacific region. Renowned for its stable growth, comprehensive financial services, and commitment to regulatory excellence, the bank provides a secure and dynamic environment for compliance professionals looking to build long-term careers in financial crime compliance.about the team.You will join a collaborative, fast-paced, and h
show job details
senior associate, online banking
- permanent
- HK$20,000 - HK$40,000 per month, discretionary bonus
about the company.Our client is a premier, top-performing commercial bank with an extensive international footprint spanning across major financial hubs in the US and Asia. Widely recognized as a powerful financial bridge across the Pacific, they specialize in driving sustainable growth for businesses within high-growth sectors such as real estate, private equity, and high-tech. Committed to absolute integrity and an enterprising spirit, they offer a dynam
posted 22 may 2026
about the company.Our client is a premier, top-performing commercial bank with an extensive international footprint spanning across major financial hubs in the US and Asia. Widely recognized as a powerful financial bridge across the Pacific, they specialize in driving sustainable growth for businesses within high-growth sectors such as real estate, private equity, and high-tech. Committed to absolute integrity and an enterprising spirit, they offer a dynam
show job details

Thank you for subscribing to your personalised job alerts.

You need to enable JavaScript to run this app.

associate, trade finance operations (export bills).

job details

experience

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

joanna cheung

related jobs.

assistant vice president, trade finance services - hong kong

senior associate, customer due diligence (cdd)

senior associate, online banking

let similar jobs come to you