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Urgent! senor associate Job Opening In Hong Kong, Hong Kong – Now Hiring Captiare

senor associate



Job description

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Senior Associate -

Operations Department - Trade Services

Job Duties & Responsibilities:

  • Assist Team Lead to monitor the daily operations and perform checking function of all types of import/export trade/FI related transactions including account receivable financing, factoring and handling transactions of Non-trade Bonds/Guarantee/Standby L/C, etc.
  • Respond to customers on queries related to trade finance, import/export bills
  • Provide support to business Relationship Managers
  • Manage the customer service function by offering efficient services to meet the day-today requirement of corporate and institutional customers
  • Perform documents checking of Import/Export presented against LC according to UCP and other international standard practices.
  • Ensure transactions meeting service standard, compliance with guidelines and policies of internal as well as external rules and regulations.

  • Assist in reviewing of the relevant policies/guidelines and perform ad hoc duties and projects assigned by Management as well as cross team support as required to Banking Operations
  • Requirements:

  • Bachelor's degree in Business Administration, Operation Management, or related disciplines with minimum 10 years relevant experience in trade services operations.

  • Sound knowledge of trade finance instruments, international trade regulations, and banking practices including ICC UCP, URC, ISBP, ISP, and URDG rules, etc.
  • Experience in handling of complex and structured trade related transactions is preferable.

  • Holder of valid CDCS qualification an advantage
  • Familiar with AML/Sanction and pre-assessment checking of transactions is highly preferable
  • Meticulous, organized and independent; able to work under pressure and a multitasking environment
  • Customer-oriented, a team player with good communication and interpersonal skills
  • Sound knowledge in operational risk framework and sensitive to identify irregularities
  • Poficiency in trade finance software and handling Project enhancement 
  • Good command in both spoken and written English and Chinese (including Putonghua)
  • Excellent analytical, negotiation, and communication skills
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    Required Skill Profession

    Financial Clerks



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