Senior Operations Officer, Trade Finance Services
China Construction Bank
Hong Kong
6天前

Main Responsibilities

  • Handle bills transactions under export L / C, DA / DP, Export Invoice Discounting and support other export teammates in their absence.
  • Adopt an organized approach to perform daily operations, meet deadlines and illustrate efficiency and accuracy in all of the export trade areas.
  • Ensure full compliance with the HK regulatory requirements and bank internal guidelines / procedures when going through the daily operations.
  • Prepare returns / reports or maintain good registers for internal use or regulatory reporting purposes.
  • Complete any ad-hoc tasks / missions / jobs assigned by the bank Top Management and / or Immediate Supervisor.
  • Requirements

  • Secondary graduation or above. Relevant professional qualification / certificate (e.g. CDCS, CITF, CSDG, etc.) is preferred.
  • Minimum of 2 years' experience in export trade finance / trade operations.
  • Good understanding of relevant international rules and practice (e.g. UCP600, ISBP745, etc.), HKMA AMLO Guideline and HKAB Guidance Paper on Combating Trade-based Money Laundering.
  • Self-initiated, analytical-minded with strong business acumen.
  • Good interpersonal and communication skills.
  • Proficiency in computer software such as Outlook, Microsoft Word, Excel, PowerPoint, etc.
  • Good command of written & spoken English and Cantonese. Mandarin Chinese (Putonghua) is a plus Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.
  • All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.

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