Senior Trade Operations Specialist

About Dah Sing Group
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent, but alike in the capacity for growth. Our task is to shape a culture that creates a sense of pride in achieving something beyond just a job, and an environment where you can be your true and authentic self, like at home.

Main Responsibilities:

• Perform checking of all Import/Export Bills drawn under L/C and documentary collections according to latest UCP rules and guidelines
• Handle OB Loans and Packing Loans transactions including reviewing the applications and Credit Limit, etc.
• Deal with customers/ banks to resolve problems and complaints relating to discrepancies spotted on documents
• Ensure that transactions are handled in accordance with the practice and procedures stated in the Operation Manual for Trade Services, regulatory compliance such as AML and Anti-fraud checking and Rules of International Chamber of Commerce
• Report any irregularities, suspicious cases or deviations from current practice or operational manual to supervisor/Section Head in daily operations
• Perform clerical works as assigned by Supervisor/Section Head

Incumbent Requirements:

• Secondary graduate with minimum 5 years' experience in LC documents checking
• Require broad knowledge of commercial law, Government regulations and bank's operational policies and procedures
• Candidate with the qualification of Certified Banker is an advantage

(Candidate with less experience will be considered as Trade Operations Specialist)

Please note that only shortlisted candidates will be notified.