Trade Finance Operations Specialist

2 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China IGNITE RECRUITMENT HONG KONG LIMITED Full time

About This Role

We are seeking a highly skilled Trade Finance Operations Specialist with expertise in compliance to join our team at IGNITE RECRUITMENT HONG KONG LIMITED.

Key Responsibilities:

  • Perform thorough document checks as 1st checker, ensuring compliance with the terms of the letter of credit and UCP600, aligning with internal banking standards, regulatory requirements, and international best practices.
  • Process payments and liquidate financing and non-financing transactions efficiently.
  • Prepare import LCs, SBLCs, export LCs, and BBLC guarantees.
  • Analyze Master LCs and Baby LCs, reporting any discrepancies found.
  • Keep management and team heads informed about irregular transactions or special news.
  • Follow up on delinquent items and manage daily transaction data effectively.
  • Provide expert advice to internal and external stakeholders on trade finance operations.
  • Handle inquiries from internal and external stakeholders professionally.
  • Participate in UAT testing as required.

Requirements:

  • Diploma or higher in a relevant field.
  • At least 6 years of experience in trade finance operations within the banking industry, with prior hands-on experience in bills, full-set LCs, and commodities trade finance operations.
  • Proven checker role experience is essential.
  • A solid understanding of handling the full cycle of bills.
  • Candidates with a well-rounded trade finance operation background are highly desirable.
  • Fluency in Mandarin and English would be an added advantage.

Why Work With Us?

As a Trade Finance Operations Specialist, you will play a critical role in ensuring the smooth operation of our trade finance activities. Your expertise in compliance will help us maintain the highest standards in our industry.



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