Current jobs related to Manager/ Checker, Trade Finance Operations - Hong Kong - Hays
-
Operation/ Client Service Manager
5 days ago
Hong Kong Island, Hong Kong SAR China WallStone Partners & Company Limited Full timeOperation/ Client Service Manager (29-4X K, Non Sale, checker role) To bring to the attention of the Senior Branch Operation & Service Manager any problems encountered together with any recommended solutions. To facilitate sales, service monitoring by up-keeping all necessary data tracking and system input. To conduct sales document checking / follow up...
-
Transaction Monitoring Checker
5 days ago
Hong Kong Island, Hong Kong SAR China Robert Half Hong Kong Limited Full timeTransaction Monitoring Checker - Contract A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team. This position plays a significant role in identifying and mitigating financial crime risks, enhancing fraud detection capabilities, and ensuring compliance with...
-
AML Advisory, Checker
1 day ago
Hong Kong Island, Hong Kong SAR China ACCA Careers Full timeAML Advisory, Checker - Contract role at ACCA Careers Our client, a leading wealth management company, is seeking a skilled and dedicated AML (Anti-Money Laundering) Checker to join their compliance team. This role offers a unique opportunity to contribute to strengthening the company's commitment to regulatory compliance and customer due diligence...
-
Deputy Branch Manager
3 days ago
Hong Kong Island, Hong Kong SAR China PI Business Consulting Limited Full timeDeputy Branch Manager (Branch Operations Manager/Bank Checker Role) Our client are an well established banking institution is seeking a Deputy Branch Manager to join the team. This role is primarily focused on branch operations and compliance. Responsibilities Supervise daily counter operations, ensuring efficiency, service quality, and a well‑maintained...
-
Hong Kong Island, Hong Kong SAR China ING Full timeING Bank ING Bank covers Wholesale and Retail Banking in Asia Pacific. Our Wholesale Banking business is present and active in 11 major economies in the Asia Pacific namely Australia China Hong Kong SAR India Indonesia Japan Philippines Singapore South Korea Taiwan and Vietnam. Job Overview This position is primarily responsible for handling the daily...
-
Trade Finance Operations Specialist
5 days ago
Hong Kong Island, Hong Kong SAR China China Merchants Bank Co., Ltd., Hong Kong Branch Full timeA leading bank in Hong Kong is seeking a Trade Finance Operations Officer to manage trade finance transactions. Responsibilities include executing transactions, ensuring compliance with ICC rules, and maintaining customer relations. Candidates should have a Bachelor’s degree, a minimum of 2 years of experience in trade finance operations, and strong...
-
Transaction Monitoring Checker
5 days ago
hong kong, Hong Kong SAR China Robert Half Hong Kong Limited Full timeTransaction Monitoring Checker - Contract Add expected salary to your profile for insights A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team. This position plays a significant role in identifying and mitigating financial crime risks, enhancing fraud detection...
-
hong kong, Hong Kong SAR China Shanghai Pudong Development Bank Full timeManager/Assistant Manager, Trade Finance Operations Join to apply for the Manager/Assistant Manager, Trade Finance Operations role at Shanghai Pudong Development Bank. Shanghai Pudong Development Bank Co. Ltd (SPD Bank), (stock code ) incorporated on January 9, 1993, is a reputable listed joint‑stock commercial bank headquartered in Shanghai. SPD Bank has...
-
Assistant Manager
1 week ago
hong kong, Hong Kong SAR China ALL-STAR AGENCY Full timeAssistant Manager - Trade Finance Operations (Corporate Bank) We are assisting our banking client, an expanding corporate bank renowned for its commitment to innovation and exceptional client service, in their search for an Assistant Manager in Trade Finance Operations . This is an exciting opportunity to join a dynamic team that plays a crucial role in...
-
Trade Finance
5 days ago
Hong Kong Island, Hong Kong SAR China Leadingnation Full timeA leading financial institution in Hong Kong is looking for a Trade Finance Officer to manage import, export, and inter-bank products. The ideal candidate will have a bachelor's degree and 1-2 years of trade finance operations experience. Responsibilities include handling customer inquiries, preparing reports, and ensuring compliance with regulatory...
Manager/ Checker, Trade Finance Operations
2 weeks ago
Your new company A well-established corporate bank is looking for a Manager (checker) of Trade Finance, Bills Operations to join their team. Your new role Perform and manage daily Trade Finance Operations activities including Import LC issuance/amendment, bill booking and payment, document checking, Bank Guarantees, Trust Receipts; as well as Export LC related products (Advising, Confirmation, Discounting, Collection, etc.) Perform L/C document checking, Import and Export loans processing. Handling Import & Export Documentaries for Trade Finance transactions, including operations processing. Assist the team head in handling and processing a full set of bill transactions (i.e. export/import service issues). Assist the Head of Trade Finance operations with the daily operations of the Bills Processing Centre. Respond to customers on queries related to trade finance, import/ export bills. Ensure transactions are handled in accordance with the bank's policies, procedures and guidelines. Perform any ad hoc projects as assigned. What you'll need to succeed Bachelor's degree or above Minimum 10 years' experience in banking operations and trade finance operations In-depth trade finance operations experience and commercial/ commodity trade knowledge Strong command of both written and spoken English and Chinese, including Putonghua What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Hailey Tai now @ 22307491. Alternatively, you can also share with Hailey your updated CV to hailey.tai@hays.com.hk.If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
