Job Description
We seek an expert with specialized expertise to conduct critical pre-disbursement reviews for trade finance transactions. Your role ensures document authenticity while applying advanced risk judgment to intercept prohibited transactions. Exposure to high-risk sectors like Chips/semiconductors/advanced technology is highly valued.
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Key Responsibilities
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- Core Document Review: Verify authenticity, completeness, and compliance of products related documents (Bills of Lading, Invoices, LCs, AWB, shipping documents, etc.) and corporate documents (KYC, financials) .
- Embedded Screening: Screen products & goods/parties/vessels/geographies in transaction documents against export and import control list.
- License or restrictions red flag detection: Identify any product transaction that requires license from relevant authority. Follow up with customer for the required license from relevant authority
- High-Risk Sector Vigilance: Apply heightened scrutiny to sensitive sectors , validating end-user declarations and goods descriptions.
- Risk Mitigation: Escalate potential breaches; place payment holds on non-compliant transactions. Assist RM to conduct trigger event review on customers business, products or transactions if required
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Requirements
Experience:
- 3+ years in trade finance loan documentation (L/Cs, B/Ls).
- Proven products & goods screening experience during document review.
- Exposure to high-risk sectors (e.g., Chips, semiconductors, advanced electronics) is a must.
Skills:
- Mastery of websites and tools (BIS/EAR/Dow Jones).
- Knowledge about sanction risk management
Certifications:
Language:
- Fluent English & Mandarin is a must; Cantonese (advantageous).