Job description
Our client, a well-established international banking institution, is seeking a Trade Services professional to join its Operations team in Hong Kong. This opportunity is ideal for candidates with solid hands-on experience in documentary trade processing and trade finance operations who are looking to further develop their expertise within a dynamic banking environment.
Key Responsibilities
- Handle end-to-end processing and checking of trade finance transactions, including Import and Export Letters of Credit, amendments, import/export bills, trade loans, banker's acceptances, shipping guarantees, and guarantees/standby letters of credit.
- Ensure all trade transactions are processed accurately and in compliance with internal procedures, regulatory requirements, and industry practices.
- Prepare and review trade-related management reports, customer outstanding reports, banking returns, and other operational MIS reports.
- Participate in trade systems projects, including requirement gathering, user acceptance testing (UAT), system enhancements, and process improvement initiatives.
- Provide guidance and support to junior team members on transaction processing, trade products, and system usage.
- Collaborate closely with internal stakeholders, including Customer Service, Compliance, and Business teams, to support operational efficiency and service delivery.
Requirements
- 3 to 5 years of experience in Trade Finance Operations, Trade Services, or Documentary Trade within the banking sector.
- Practical exposure to Import & Export L/Cs, documentary collections, trade loans, guarantees, and related trade products.
- Sound knowledge of international trade rules and practices, including UCP600, URC522, ISBP, ISP98, and URDG758.
- Familiarity with trade compliance requirements, sanctions screening, AML, and financial crime risk controls.
- Experience participating in system implementation, enhancement, or UAT projects would be advantageous.
- Strong attention to detail with the ability to manage multiple priorities in a fast-paced operational environment.
- Good interpersonal and communication skills with a collaborative and team-oriented mindset.
- Proficient in Microsoft Office applications, particularly Excel and Word.