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Senior Associate

Senior Associate

SMBC GroupHong Kong
30 天前
职位描述

Responsibilities

  • Assist Team Lead to monitor the daily operations and perform checking function of all types of import / export trade / FI related transactions including account receivable financing, factoring and handling transactions of Non-trade Bonds / Guarantee / Standby L / C, etc.
  • Respond to customers on queries related to trade finance, import / export bills
  • Provide support to business Relationship Managers
  • Manage the customer service function by offering efficient services to meet the day-today requirement of corporate and institutional customers
  • Perform documents checking of Import / Export presented against LC according to UCP and other international standard practices.
  • Ensure transactions meeting service standard, compliance with guidelines and policies of internal as well as external rules and regulations.
  • Assist in reviewing of the relevant policies / guidelines and perform ad hoc duties and projects assigned by Management as well as cross team support as required to Banking Operations

Requirements :

  • Bachelor's degree in Business Administration, Operation Management, or related disciplines with minimum 10 years relevant experience in trade services operations.
  • Sound knowledge of trade finance instruments, international trade regulations, and banking practices including ICC UCP, URC, ISBP, ISP, and URDG rules, etc.
  • Experience in handling of complex and structured trade related transactions is preferable.
  • Holder of valid CDCS qualification an advantage
  • Familiar with AML / Sanction and pre-assessment checking of transactions is highly preferable
  • Meticulous, organized and independent; able to work under pressure and a multitasking environment
  • Customer-oriented, a team player with good communication and interpersonal skills
  • Sound knowledge in operational risk framework and sensitive to identify irregularities
  • Poficiency in trade finance software and handling Project enhancement
  • Good command in both spoken and written English and Chinese (including Putonghua)
  • Excellent analytical, negotiation, and communication skills
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    Senior Associate • Hong Kong