International Trade Operations Specialist
5 days ago
We are a reputable banking institution dedicated to delivering exceptional trade finance solutions. Our team of experts is committed to providing secure and efficient transactions for our clients.
Job Description: Trade Finance LC CheckerThis pivotal role involves overseeing the issuance of Letters of Credit (LCs), ensuring compliance with internal and regulatory standards while effectively addressing any discrepancies.
- Issuance of LCs: We require an individual to manage the issuance of Back-to-Back and Standby LCs, guaranteeing all documentation is complete and accurate to facilitate secure transactions.
- Lodgment and Retirement: The successful candidate will handle the lodgment and retirement of LC and collection bills, verifying that all conditions are met while maintaining meticulous records throughout the process.
- Trade Document Review: This position involves reviewing trade documents for conformity with LC terms and adherence to international trade regulations, safeguarding compliance at every step.
- Client Communication: As the primary point of contact for clients regarding LC and trade finance inquiries, the chosen candidate must provide timely updates and efficiently resolve any issues.
- Risk Identification: We seek an individual who can identify potential risks in trade transactions and recommend solutions to ensure the security of both the bank and its clients.
- Performance Reporting: The selected candidate will prepare detailed reports on LC activities, performance metrics, and transaction trends to support informed decision-making and process enhancements.
To succeed in this role, you will need:
- A diploma in a relevant field or related discipline.
- A minimum of 5 years of experience in trade operations within the banking sector, with a strong focus on import processes.
- CDCS qualification is preferred and considered an advantage.
- Self-motivation, ability to work independently, and strong initiative and problem-solving skills.
- Excellent team player with strong interpersonal and communication abilities to connect effectively with clients and colleagues.
- Proficiency in tools such as Excel, word processing software, and online banking systems, with strong data analysis and reporting skills.
- Fluency in both spoken and written English and Chinese is essential, with strong negotiation skills in both languages.
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