Responsibilities:
- Handling documents checking under import/export LC, Collection, BADD and other Trade Finance products.
- Register and allocate daily transactions to Processors and monitor progress
- Perform double check and End of Day reconciliation to ensure all transactions are booked accurately and timely
- Provide technical guidance and training to Processors on complex transactions and provide operational guidance with
regard to the management of the workflow
- Deal with external & internal affairs and participate in relevant projects and other ad hoc events as required
- Investigate, analyze and resolve complex customer enquiries / requirements to provide required solutions during the
product life
- Ensure that all Customer Enquiries allocated to the team are handled in a timely and accurate manner, exercising
sound judgement based upon knowledge and experience at all time
- Assist with reviews of unit processes, recommend / implement improvements as agreed
- Check/produce PBOC/ SAFE/CBRC report
Qualifications:
- College graduate or above
- Minimum 4 years of Trade Finance working experience at foreign bank
- Solid understanding of relevant PBOC/SAFE/CBRC regulation
- Deep knowledge UCP Rules, international trade and OFAC regulations
- Ability to communicate effectively at all levels
- Good customer contact techniques
- Fluent in English and Mandarin
- Able to handle multiple tasks at the same time