trade finance checker ( foreign bank, $$, perm) in Hong Kong

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job details

hong kong
banking & financial services
job type
reference number
charlotte cheng, randstad hong kong
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job description

about the company.

Our client is a foreign bank, as they are expanding their business and looking to hire a hybrid and all arounded individual to join their team.
about the team.
You will be joining a team of high competent individuals, you are expected to be articulate, experienced and responsible.
about the job.
- Checking import/export documents under back to back L/C, front to back L/C
- Handle dispute with customer/issuing bank
- Perform daily operations including data input and full set documentation handling
- Perform compliance checking of transactions and report any suspicious activities according to guidelines
- Handling remittance transaction

skills & experiences required.

- At least 10 years experience in trade finnace in banking industry
- Willing to share, proactive and good interpersonal skills
- Good command of Chinese and English
For interested parties, CLICK HERE to apply or reach Chalotte Cheng at +852 2232 3463 for a confidential conversation.


LC, export, import, LC handling, AMl, sanction, remittance