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Senior Associate
SMBC GroupHong Kong30 天前
职位描述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
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 :
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Senior Associate • Hong Kong
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