Five-day work week / Medical insurance / Performance bonus
Job Description
Perform full set trade related financing including import/export processing and approval.
Perform bills processing procedure and AML/CFT screen checking are performed in accordance with bank standard
Perform operational review and survey to ensure that the receivables are factorable
Perform credit control in order to avoid fraudulent transaction. Liaise with insurer closely to obtain adequate debtor limit to support client proposals
Maintain close dialogue with competence lines (e.g. Operations, Compliance, Credit & Legal, Risks, Finance etc.) to ensure smooth work flow and full alignment
Handle daily processing including but not limited to invoice financing, factoring and other trade finance products
Ensure all Trade Finance Operation are handled efficiently and effectively
Requirements
Requirement:
Associate degree holder with minimum 5-8 years relevant work experience within banking industry
Strong knowledge in Trade operations, experience in Commodity Trade, Confirming and Factoring is preferable.
Exposure in SWIFT Alliance, Trade systems and Accounting systems.
Familiar with UCP600, ISP98, URDG 758, URC 522 and ISBP.
Good proficiency in English and Mandarin, and preferably in Cantonese.
Knowledge in word, excel and powerpoint is a must.
Good team player and capability to work under pressure