“Bangkok Bank Public Company Limited, Thailand’s bank (Hong Kong Branch), is in search of competent candidate to work in various functions.
Upon application, please send us your CV with the file name indicating your full name and the position applied for.”
Relationship Manager / Relationship Officer, Corporate Banking
Responsibilities:
- Prepare credit proposals, review credit facilities and perform credit analysis for existing and new customers
- Assist Team Head in managing and developing a portfolio of corporate banking customer with an aim to deepen and broaden relationships with our clients
- Conduct in-depth analysis of borrower’s historical and projected financial performances to determine the quality and sustainability of cash flow
- Identify and evaluate risks in relation to a borrower’s industry, business operation and overall management
- Handle ad-hoc assignments / projects as and when needed
Requirements:
- University degree, preferably in Professional Accounting or Finance
- Minimum 4 years of relevant experience in corporate lending and trade finance in the banking industry
- Professional accounting qualification e.g. CPA, Enhanced Competency Framework (ECF) on Credit Risk Management (CRM) and Certified Banker (CB) qualifications are preferred
- Strong analytical skill-set with good interpersonal skills
- Self-motivated and willing to work under pressure
- Proficient in both English and Chinese, fluency in Putonghua would be an advantage
Senior Officer, HKMA Reporting
Responsibilities:
- Prepare reports timely for management use E.g. report for Branch's financial position and banking returns
- Prepare internal and external reports based on the latest accounting policy / accounting standards and regulations (including but not limited to Banking Ordinance and Inland Revenue Ordinance)
- Liaise with external auditors and other external parties in carrying out their examination
- Assist in preparing business plan and budget
- Perform ad-hoc duties as and when assigned
Requirements:
- Degree holder in Accounting, Finance or related disciplines
- Minimum 6 years of relevant experience in the banking industry
- Familiar with financial accounting principles, regulatory requirements and accounting systems
- With strong presentation and communication skills
- Able to work under pressure and meet tight schedules
- Proficiency in both spoken and written English and Chinese
Chief of Trade Finance
Responsibilities:
- Lead and manage the daily trade finance operations, including but not limited to import and export trade products processing, Letter of Guarantee, Invoice Financing, etc. Control the operation of the team to ensure the delivery of efficient and high-quality products and services cost-effectively to internal and external customers in accordance with the service standards
- Provide direction by setting performance targets for staff and monitoring actual performance against targets and ensuring compliance with statutory rules, Bank policies and guidelines
- Establish and monitor the control functions on trade finance operational procedures, identify the root causes of deficiencies, obtain the necessary acknowledgement/approval from management to ensure effective end-to-end monitoring and risk-free as well as to implement relevant strategies to rectify deficiency
- Manage/improve and ensure constant good working relationships with internal customers and support their initiatives to enhance customer experience
- Offer suggestions for process improvement and act as a communication channel between Management and staff
- Monitor Exception Reports and work with other business units on handling special transactions
- Handle internal & external stakeholder’s inquiries on trade finance operations
- Provide operational support to the other Sections of the same Department when necessary
- Liaise with business units to provide efficient trade services, handle customers’ inquiries and minimize customers’ complaints
- Develop, coach and motivate trade finance operations teammates to maximize efficiency through training, knowledge and skill-set transfer
- Keep abreast of internal / external rules, regulations and guidelines, including anti-money laundering, counter-terrorist financing procedures, operational risk management, etc.
- Visit external customers independently or jointly with Relationship Manager of Corporate Banking Department if required
- Drive operations digitization strategies to uplift team efficiency and effectiveness
Requirements:
- Degree holder and above in Business Administration, Finance or related disciplines
- Minimum 15 years' all-rounded experience in Trade Finance / Bills operations with at least 5 years in supervisory/managerial role
- Sound trade products knowledge and experience in Banking Trade Finance Operation function
- Capable of meeting SLA / tight deadlines. Perform well and efficiently under pressure with a master's level of proficiency in leadership, meticulousness, problem-solving, developing and coaching, communication, teamwork, planning and organizing
- In-depth knowledge of trade rules and regulations, Uniform Customs and Practice for Documentary Credits/International Standard Banking Practice/International Standby Practices/Uniform Rules for Collections
- Solid experience in handling Letter of Guarantee and Commodity Trade processing would be highly preferable
- Knowledge and experience in Hub & Spoke banking model is a plus
- Holder of Certified Documentary Credit Specialist (CDCS) is preferable
- Strong people and project management skills
- Well-versed in MS Office
- Good command of spoken and written English and Chinese. Proficiency in Putonghua would be an advantage
Chief of Customer Services Centre
Responsibilities:
- Lead and manage branch staff to achieve business management goals
- Responsible for the operation activities including but not limited to account opening and maintenance, conduct KYC, remittance, cash management etc.
- Day-to-day focus is on resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or process
- Serve as a dedicated customer point to deliver quality end to end after-sales services to bank's high net worth customers
- Full supervisory responsibility of a team, including management of people, performance evaluation, staff coaching and the direction of daily tasks and responsibilities
- Ensure compliance of the bank's policies and regulatory requirements
- Provide support in ad hoc assignment as and when required
Requirements:
- Degree holder or above in Business Administration or a related discipline
- At least 8 years of solid experience in banking industry, of which 5 years of the above relating to account opening and maintenance, remittance, cash management
- Previous experience in management role or multi banking operations functions is an advantage
- Experience and good in leading operational processes or team management
- Excellent interpersonal and communication skills with service mind
- Excellent analytical and numerical skills
- Good command of both English and Chinese
Deputy Chief of Customer Services Centre
Responsibilities:
- Supervise branch staff to achieve business management goals
- Assist the Chief in managing operation activities including but not limited to account opening and maintenance, conduct KYC, remittance, cash management etc.
- Perform problem solving on complex problems or transactions, where expertise is required to interpret against policies, guidelines or process
- Serve as one of the customer points to deliver quality end to end after-sales services to bank's high net worth customers
- Supervise branch staff on aspects of people management, performance evaluation, staff coaching and the direction of daily tasks and responsibilities
- Ensure compliance of the bank's policies and regulatory requirements
- Handle ad hoc assignment as and when required
Requirements:
- Degree holder or above in Business Administration or a related discipline
- At least 5 years of solid experience in banking industry, of which 3 years of the above relating to account opening and maintenance, remittance, cash management
- Previous experience in management role or multi banking operations functions is an advantage
- Experience and good in leading operational processes or team management
- Excellent interpersonal and communication skills with service mind
- Excellent analytical and numerical skills
- Good command of both English and Chinese
SeniorRemittance Officer
Responsibilities:
- Process inward and outward remittance transactions for personal and corporate customers
- Handle and override authorized transactions, and rectify errors and mistakes proactively
- Stay alert of any suspicious money laundering transactions by checking and verifying blacklist records
- Handle customers enquires in professional manner
Requirements:
- Degree in Finance, Business Administration or related disciplines
- At least 5 years of remittance operation or relevant work experience
- Strong knowledge in payment execution and AML screening
- Pleasant, detail-minded, proactive with positive and customer-oriented attitude
- Proficient in spoken and written English and Chinese
Senior Customer Information Officer
Responsibilities:
- Create and maintain customer profile
- Handle customer information update in system
- Perform customer document scanning and manage customer information storage
- Handle customer request of bank confirmation and account statement
- Process bankruptcy checking
- Perform ad-hoc duties as and when assigned
Requirements:
- Degree holder
- At least 1 year of work experience in information management
- Organized and attentive to details with good interpersonal skills
- Proficiency in MS Office
- Good command of both written and spoken English and Chinese
