Description
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Register and allocate daily transactions to Processors and monitor progress
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Perform double check and End of Day reconciliation to ensure all transactions are booked accurately and timely
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Check/produce PBOC/ SAFE/NFRA report
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Provide technical guidance and training to Processors on complex transactions and provide operational guidance with regard to the management of the workflow
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Deal with external & internal affairs and participate in relevant projects and other ad hoc events as required
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Investigate, analyze and resolve complex internal or external enquiries / requirements to provide required solutions during the product life
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Ensure that all internal or external enquiries allocated to the team are handled in a timely and accurate manner, exercising sound judgement based upon knowledge and experience at all time
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Assist with reviews of unit processes, recommend / implement improvements as agreed
Requirements
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University graduate or above
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Minimum 5 years of Trade Finance working experience at foreign bank
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Solid understanding of relevant PBOC/SAFE/NFRA regulation
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Deep knowledge of UCP Rules, international trade and OFAC regulations
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Ability to communicate effectively at all levels
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Fluent in English and Mandarin
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Able to handle multiple tasks at the same time