Trade Finance Operations Officer, Corporate Bank
6 days ago
Job Summary:
The ALL-STAR AGENCY is seeking an experienced Trade Finance Operations Officer to join its growing operations team. As a key member of the team, you will play a crucial role in handling all types of import trade transactions, including various forms of letters of credit (L/C) and amendments.
Key Responsibilities:
- Initiate and settle import bills, loans, and acceptances; issue and redeem shipping guarantees; and manage non-trade bonds, guarantees, and standby L/Cs.
- Generate and compile monthly outstanding trade reports for customers, along with banking returns and other management information system (MIS) reports as requested by the supervisor.
- Collaborate on business requirements for trade system projects, conduct necessary testing, and implement enhancements or modifications based on user needs.
- Offer support to the Export Trade Processing Team or Customer Service Team as required.
- Carry out general clerical duties, including data entry, filing, mailing, and preparing various forms of correspondence, such as SWIFT messages.
Requirements:
- Holds a secondary school diploma and has more than 1 year of experience in banking, ideally in import and export trade operations. Candidates with a degree or diploma and less experience will also be considered.
- Possesses knowledge and practical experience with ICC regulations, including UCP 600, URC 522, ISBP, ISP 98, and URDG 758.
- Understands transaction screening processes related to trade compliance, anti-money laundering, and anti-terrorism, adhering to international and governmental regulatory requirements.
- A cooperative team member who builds and maintains positive relationships with coworkers.
- Skilled in using PC applications such as Word and Excel.
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Hong Kong, Central and Western District, Hong Kong SAR China ALL-STAR AGENCY Full timeAbout the RoleWe are seeking an experienced Trade Finance Operations Officer to join our growing operations team at ALL-STAR AGENCY. As a Trade Finance Operations Officer, you will play a key role in handling all types of import trade transactions, including various forms of letters of credit (L/C) and amendments.Key ResponsibilitiesImport Trade Transaction...
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