trade finance, bills checker - international bank in Hong Kong

posted
contact
shirley shao, randstad hong kong
job type
permanent
salary
HK$ 20,000 - HK$ 25,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 20,000 - HK$ 25,000 per month
reference number
91M0147437_1597505931
contact
shirley shao, randstad hong kong
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job description

about the company

Our client is a international corporate banking with strong presence in HK. They are now looking for a Bills talent to join their Trade Service section.


about the job

  • Perform daily operations of trade transactions to include processing of export LC payment, incoming correspondence, prepares LC advising/amendment, and clean reimbursement claim.
  • Handle transactions of discounting/ forfeiting/ import & export finance/ factoring
  • Ensure transactions meeting service standard and in accordance with procedure manual
  • Conduct AML/ Sanction checking of transactions. Report any suspicious activities per policies and guidelines
  • Liaise with internal/external stakeholders including cross countries working partners to resolve trade related issues
  • Perform ad hoc duties and projects assigned by management as well as cross team support as required to banking operations.

skills & experiences required

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

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Shirley Shao on + 852 2232 3414 or email: shirley.shao@randstad.com.hk

skills

ucp600, bills, rtgs, swift,trade finance

qualification

ucp600, bills, rtgs, swift,trade finance

educational requirements

Associate Degree/Diploma