Trade Risk Management Consultant

2 weeks ago


Hong Kong Island, Hong Kong SAR China Sia Full time
About the Job

This job involves working on a 3-month project with a leading bank in Hong Kong, focusing on trade surveillance and risk management.

As a Trade Surveillance Consultant, you will be responsible for performing trade surveillance activities, reviewing and analyzing trade transactions, and collaborating with team members to improve surveillance processes.

The ideal candidate will possess strong analytical and problem-solving skills, with attention to detail, and excellent English communication skills, both written and verbal.

  • Strong analytical and problem-solving skills, with attention to detail.
  • Excellent English communication skills, both written and verbal.
  • Familiarity with SmartsBroker (SMARTS) technology.


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