International Trade Operations Specialist

4 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
Job Description:
We are seeking a highly skilled Operation Manager to join our team at Bank of China (Hong Kong) Limited. As an Operation Manager, you will be responsible for performing checking and system release within delegated limit authority for all kinds of transactions, including inward/outward payment, cross-border payment, and customer account transfer.

Key Responsibilities:
  • Ensure accurate and timely processing of transactions, adhering to regulatory requirements and bank policies.
  • Conduct thorough checks on suspicious transactions and collaborate with relevant teams for case investigation.
  • Maintain caution lists through AML systems for payments and receipts.
  • Stay updated on bank policies and procedures, ensuring compliance with regulations, rules, and guidelines.
  • Perform other duties as assigned by management.

Requirements:
  • Bachelor's degree or above in Business Administration or related fields.
  • At least 1 year of experience in the banking industry, preferably with expertise in international payments operations.
  • Excellent planning, project management, analytical, problem-solving, and decision-making skills.
  • Strong organizational, communication, and negotiation skills.
  • Familiarity with the latest economic and financial market developments in Mainland China.
  • Proficiency in both written and spoken English and Chinese, including Mandarin.
  • Proficient in computer applications, such as MS Word, Excel, and PowerPoint, as well as Chinese word processing.

Compensation: The estimated salary for this role is approximately $50,000 - $80,000 per annum, depending on qualifications and experience. Location: Hong Kong.

  • Hong Kong, Central and Western District, Hong Kong SAR China SMBC Group Full time

    **Trade Operations Role with SMBC Group**At SMBC Group, we are seeking a skilled Trade Operations Specialist to join our expanding team.As a Trade Operations Specialist, you will be responsible for: Processing import trade transactions, including L/C, bill, loan, and acceptance initiation and settlement. Compiling and preparing trade monthly outstanding for...


  • Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full time

    Classy Wheeler Limited is a reputable food, feed, and bio-products trading company based in Hong Kong. As a leading player in the industry, they are seeking an experienced International Trading Specialist to join their expanding team.About the RoleThe ideal candidate will have a strong background in international trading, with a focus on commodity and/or...


  • Hong Kong, Central and Western District, Hong Kong SAR China IO Tech Solutions Full time

    **About the Role**IO Tech Solutions is seeking a highly skilled Trade Operations Specialist to join our team.As a Trade Operations Specialist, you will be responsible for supporting daily trading operations, including trade execution, settlement, and reconciliation. You will also utilize SQL to extract and analyze trading data, generating reports to identify...


  • Hong Kong, Central and Western District, Hong Kong SAR China Liquidnet Full time

    We are seeking a highly skilled Trade Support/Operations Specialist to join our team at Liquidnet. In this role, you will be responsible for servicing primarily APAC clients, both in domestic and international markets, and acting as backup for Australian domestic clients.As a Trade Support/Operations Specialist, you will liaise with the APAC institutional...


  • Hong Kong, Central and Western District, Hong Kong SAR China Webbe International Full time

    Key Responsibilities:As a Listed Options Trading Specialist at Webbe International, you will be responsible for facilitating client flows and taking discretionary risk on the trading book, covering US, Europe, and Asia markets.Requirements:Strong coding skills and excellent academic backgrounds are essential for this role.About the Team:You will be part of a...


  • Hong Kong, Central and Western District, Hong Kong SAR China Crypto Full time

    Job DescriptionWe are seeking a Trade Operations Specialist to join our Crypto Trading team. This role will be responsible for providing end-to-end trade support to assigned trading desks, performing trade bookings, verifications, and reconciliations.About the RoleKey Responsibilities:Provide dedicated trade support to assigned trading desks, including trade...


  • Hong Kong, Central and Western District, Hong Kong SAR China SMBC Group Full time

    **Job Summary**We are seeking a highly skilled Trade Operations Specialist to join our team at SMBC Group.**Key Responsibilities:**Process all types of import trade transactions, including L/C and amendment issuance, import bills, loan and acceptance initiation and settlement, shipping guarantee issuance and redemption, and Non-trade Bonds/Guarantee/Standby...


  • Hong Kong, Central and Western District, Hong Kong SAR China EFG International Full time

    OverviewEFG International is a leading global private banking group with a presence in over 50 countries. We are seeking a highly skilled Financial Markets Trading Specialist to join our team.About the RoleWe are looking for an experienced professional to perform data input for securities trade transactions, reconcile traders' blotters against bank records...


  • Hong Kong, Central and Western District, Hong Kong SAR China SMBC Group Full time

    We are seeking an experienced Trade Operations Specialist to join our team at SMBC Group.**Job Summary:**The successful candidate will be responsible for processing all types of import trade transactions, including L/C and amendment issuance, import bills, loan and acceptance initiation and settlement, shipping guarantee issuance and redemption, Non-trade...


  • Hong Kong, Central and Western District, Hong Kong SAR China Snaphunt Full time

    About SnaphuntHeadquartered in St. Lucia, West Indies, our client is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters.Job OverviewWe are seeking a highly accomplished International Trade Finance Specialist to join our team on a freelance basis. This position offers a unique...


  • Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

    AIA International Limited is seeking an experienced Investment Services Operations Specialist to join our team in Hong Kong. This role plays a critical part in supporting the investment operations, trustee monitoring, reporting and analytical matters for our MPF and pension products.Key ResponsibilitiesSupervise daily investment operations for MPF and...


  • Hong Kong, Central and Western District, Hong Kong SAR China Liquidnet Full time

    We are seeking a skilled and detail-oriented individual to join our Asia Pacific Trade Operations team as a Trade Operations Specialist. This role will be responsible for ensuring the smooth execution of trades, maintaining accurate records, and providing exceptional client service.The successful candidate will possess strong analytical and problem-solving...


  • Hong Kong, Central and Western District, Hong Kong SAR China Crypto Full time

    About Crypto.comCrypto.com is a dynamic organization dedicated to revolutionizing the cryptocurrency landscape. With a strong focus on innovation and growth, we strive to create an environment where talent thrives.Job SummaryWe are seeking a highly skilled Quantitative Trading Operations Specialist to join our trading team. As a key member of our operations...


  • Hong Kong, Central and Western District, Hong Kong SAR China IO TECH SOLUTIONS LIMITED Full time

    Job Description:We are seeking a highly skilled Strategic Trading Operations Specialist to join our team at IO TECH SOLUTIONS LIMITED.About the Role:This is an exciting opportunity for a seasoned professional with 2-5 years of experience in trading operations to take their career to the next level.The ideal candidate will have a strong proficiency in SQL and...


  • Hong Kong, Central and Western District, Hong Kong SAR China IO Tech Solutions Full time

    **Job Summary**We are seeking an experienced Senior Trading Operations Specialist to join our team at IO Tech Solutions.The successful candidate will be responsible for supporting daily trading operations, including trade execution, settlement, and reconciliation. This role requires a strong understanding of SQL and the ability to extract and analyze trading...


  • Hong Kong, Central and Western District, Hong Kong SAR China Crypto Full time

    Cryptocurrency Trading Operations Role OverviewAt Crypto.com, we are seeking a skilled Cryptocurrency Trading Operations Specialist to join our team. As a key member of our trading operations department, you will be responsible for supporting the development and execution of our trading operational flows, ensuring seamless trade support, and contributing to...


  • Hong Kong, Central and Western District, Hong Kong SAR China Crypto Full time

    Key ResponsibilitiesAs a Trading Operations Associate at Crypto, you will be responsible for ensuring the smooth and efficient trading flow. This includes monitoring the trade process, troubleshooting operational bottlenecks, and performing funding, booking/risk, trade reconciliation, and P&L attribution.Requirements5+ years of experience in delta-1 and...


  • Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    OverviewDBS Bank (Hong Kong) Limited seeks an Operational Specialist for Equity Trading to join its team. This role plays a crucial part in supporting end-to-end processing of equity trade booking, matching, reconciliation, and settlement processes.About the RoleThis position requires a Diploma or University degree in Finance, Business Administration,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Crypto Full time

    Company OverviewCrypto is a pioneering company in the field of digital assets, committed to creating an environment where talent thrives. We recognize the value of internal growth and development, offering opportunities for our employees to advance their careers and reach their full potential.Job DescriptionWe are seeking a highly skilled Trading Operations...


  • Hong Kong, Central and Western District, Hong Kong SAR China Tether Operations Limited Full time

    Role OverviewTether Operations Limited is seeking a seasoned Regulatory Compliance Specialist to join our Regulatory and Licensing team in the Asia Pacific region. This role is focused on ensuring our operations align with local regulations, fostering a culture of compliance, and driving business growth through strategic regulatory engagement.Key...