My client, one of the prestigious regional banks, seeks an experienced officer to 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 solid experience in handling transaction of non-trade Bonds/ Guarantee/ Standby L/C, etc. Also performing documents checking of Import/Export presented against LC according to UCP and other international standards practices.
Requirements:
- Degree holder in Business Administration or related disciplines with minimum 10 years relevant experience in trade services operations. (Preferrable with 3 to 5 trade customer services and supervisory experience)
- Sound knowledge in ICC UCP, URC and ISBP rules, etc.
- 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.
- Good command in both spoken and written English and Chinese (including Mandarin).
- Proficient in using PC and MS Word & Excel.
Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidentiality and solely used for recruitment purposes.
