Trade Operations Specialist

2 weeks ago


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 customers and Banking Returns.
  • Supporting trade system projects and performing required system testing and enhancement tasks.
  • Providing assistance to the Export Trade Processing Team or Customer Services Team, if necessary.

**Requirements:**

  • Completed secondary school education and equivalent with 3-5 years of hands-on banking experience in import & export trade operations.
  • Knowledge and practical experience in applying ICC rules, including UCP600, URC522, ISBP, ISP98, and URDG 758.
  • Transaction screening knowledge in trade-related compliance, anti-money laundering, and anti-terrorism under international and government authority regulatory requirements.
  • Ability to adapt to changes and maintain a pleasant working relationship with colleagues.
  • Proficiency in PC skills, including Microsoft Word and Excel.


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