Trade finance officer/ assistant (Middle to back office duties)
Location Hong KongCONTRACTOR
Consultant Andrew Ho
Date posted 28 December 2018 2018-12-282019-01-27 banking Hong Kong HK HKD 15000 26000 26000 MONTH Robert Walters https://www.robertwalters.com.hk https://www.robertwalters.com.hk/content/dam/robert-walters/global/images/logos/web-logos/logo.gif
We are hiring for various kind of operation roles. Please feel free to contact for more information on KYC/AML, risk and compliance and trade finance roles.
- Issuance of import letter of credits including back to back letter of credit deals
- Booking payment and liquidation of trade transactions
- Perform checking function on daily transactions.
- Coordinate and supervise the support of clerical staff in delivering service to investors and clients
- Ensure all daily and monthly services are delivered in accordance with relevant client SLA’s
- Ensure all transactions are processed on a daily basis
- Perform KYC review (Source of Wealth/Fund review) for new account opening, review Account Opening
- Post secondary level or above is a MUST
- Good communication in English and Chinese is a must (both written and spoken)
- Flexible attitude to work and ability to think outside the box
- In-depth knowledge on trade rules, statutory rules and regulations
- Ability to understand risk and compliance obligations
This is a renowned global bank.
Interested parties please click apply or send you resume to email@example.com