Job description
ðŸ Key Responsibilities
- Support the Team Lead to monitor daily trade operations, including import/export transactions, financial institution (FI) activities, and trade finance products such as:
- Account receivable financing
- Factoring
- Bonds, Guarantees, and Standby L/Cs
- Perform document checking for Import/Export L/Cs in compliance with ICC rules (UCP and related standards)
- Conduct transaction due diligence and control checks to ensure adherence to internal procedures and service standards
- Support AML, sanctions, and TBML pre-transaction checks where applicable
- Identify operational risks and irregularities and escalate appropriately
- Assist in policy and procedure review, system enhancement, and ad hoc projects
- Provide cross-team support within the Banking Operations function
✅ Requirements
- Degree holder in Business Administration, Operations Management, or related disciplines
- Minimum 10 years experience in trade finance operations
- Including 3-5 years in customer service capacity preferred
- Familiarity with AML, sanctions, and TBML controls
- Experience with:
- SWIFT Alliance (ISO20022)
- Trade systems and UAT / system enhancement projects
- Strong attention to detail, with the ability to work under pressure and manage multiple tasks
- Excellent communication and interpersonal skills with a customer-oriented mindset
- Fluent in English and Chinese (including Mandarin)
- Proficient in MS Office (Word & Excel)
