Job Description

• Responsible for overseeing trade settlement and financing business operations, reviewing relevant transaction components, conducting trade background investigations, screening for anti-money laundering activities, reviewing credit approval conditions, and providing explanations on pertinent documentary matters.
• Manage business files, develop operational systems, and fulfill requirements for overseas trade financing system setup and testing.
• Thoroughly understand and accurately assess the key aspects of risk control in trade finance operations.
• Capable of effectively evaluating the authenticity of trade backgrounds in finance transactions by analyzing the applicant's financial products and submitted business documents.
• Articulate risk assessments clearly and precisely, propose investigation outcomes, and suggest reasonable risk mitigation strategies.
• Demonstrate an ability to view issues from a business department standpoint and comprehend their reasonable needs.

Relevant Requirements:

• Bachelor's degree or higher qualification.
• 5 years year of trading and bills operation experience in banking.
• Proficiency in office systems and software usage, familiarity with the Bank's operational systems.
• Knowledgeable in banking principles, corporate finance, credit and risk management, with understanding of economics, law, finance, and related foundational concepts.
• Strong communication and problem-solving abilities, fluency in Mandarin and English.
• Openness to exploring innovative approaches in work or learning, with a track record of achieving results and possessing strong learning capabilities

Interested parties please send your detailed resume including current & expected salary and availability by APPLY NOW

We value your privacy. All personal information provided will be treated confidentially and used for recruitment purposes only. Applicants not invited for interviews within 4 weeks may consider their applications unsuccessful.

Join our talent network now for future career opportunities:

LinkedIn: https://www.linkedin.com/company/futurus-career-partners/