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Associate, Business Control Dept, APD (HKG) - Trade Services

SMBC Group • Full Time • Hung Hom, HK • 4w ago

Job Duties & Responsibilities:

Process and perform checking of of all types of Import and Export trade transactions including all types of L/C and amendment issuance; import/export bills, loan and acceptance initiation and settlement; shipping guarantee issuance and redemption, Non-trade Bonds/Guarantee/Standby L/C, etc. in accordance with established procedures and in an efficient and accurate manner.

Compile and check trade monthly outstanding report for customers, Banking Returns and other MIS reports as directed by supervisor.
Support to provide business requirements in any trade system project, perform required system testing and subsequent enhancement or modification tasks from user perspective.
Assist in training and guiding junior clerical colleagues in transaction processing skill, knowledge, and system operation.
Provide support to Customer Services team as may be required from time to time.

Requirements:

Complete secondary school education with 3-5 years hands-on banking experience in import & export trade operations.
Degree or diploma holder with less experience can be considered.
Knowledge and practical experience in applying ICC rules, including UCP600, URC522, ISBP, ISP98 and URDG 758, etc. required.
Transaction screening knowledge in trade related compliance, anti-money laundering and anti-terrorism under international and government authority regulatory requirements.
Good adaptability and able to work under multi-tasks environment.
A team player and able to maintain a pleasant relationship with colleagues.

PC skills in Words and Excel required.

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