Senior Trade Finance Executive (Foreign Bank) Permanent NEW

One of the world’s leading financial services company, headquarters in US.

Description

• Examines documents drawn under import/export Letters of Credit, to determine compliance with the terms and conditions of the LC, in addition to being in compliance with UCP/URR latest version, Communicates discrepancies back to customers using appropriate verbiage
• Conduct operational risks reviews through Business Self Assessment process
• Remains current with all trade related rules and regulations and with internal compliance training requirements.
• Keep abreast of the latest changes on the commercial law/government regulations
• Responsible for staff coaching and development
• Assist Team Head to supervise a team of Trade Operations profession in carrying out document examinations on all import and export L/C documents and ensure smooth running of the daily operations and processing all import/export bills documents in compliance with the commercial law/government regulations

Profile

• Tertiary education preferred
• 3 years or more of bills checking, LOC reviewing experience in Trade Finance required
• Strong knowledge of compliance
• CDCS certification is preferred but not a must

Job Offer

• An opportunity to work with one of the biggest financial service company globally.

To apply online please click the ‘Apply’ button below. For a confidential discussion about this role please contact Jeremy Tang on .