Our client is a Expanding and Well-Established Foreign Corporate & Private bank in Hong Kong. They are currently looking for a Vice President (Team Head), Trade Finance Operation to expand their business capacity in Hong Kong.
Responsibilities
- Manage team member to prepare, check and review all Trade Finance Applications and Documents (i.e. standby LC, Trade Loan/ LC issuance/ LC advising/ import and expert bills documents/ invoice financing)
- Perform second level review and checking for trade finance documents
- Work with the head to approve and check all related transactions
- Handle and perform documents checking and processing various types of Bills transactions
- Check the terms & conditions of trade finance loan documents, letters and loan disbursements
- Conduct OFAC checking (i.e. Sanction and AML) on trade finance documents.
- Develop and coach trade finance operation teammates to maximize efficiency
- Handle internal & external stakeholders inquiries on trade finance operation
- Identify deficiencies in trade finance operation and implement relevant strategies to rectify
Requirements:
- Diploma or above
- 15 years + all-rounded Banking Trade Finance Operation experience with 5 years + leadership experience
- Solid trade finance documents checking experience (including international trade documentation)
- Solid knowledge & experience on executing trade finance operation in accordance with the banks regulatory policies and guidelines (i.e. UCP/ISBP/URC)
- Holder of CDCS is preferable.
- Good prior leadership experience in Banking Trade Finance Operation function
- Good command of written and spoken English & Putonghua
- Good knowledge of MS Office
To apply online please click the 'Apply' button or send your profile to alex.cheung@ignite-recruitment.com . For a confidential discussion about this role & other openings please contact Alex CHEUNG at +852 2121 1418