Trade Finance Compliance Officer

  • 25K HKD
  • Hong Kong Hong Kong Hong Kong HK
  • Contract, Full time
  • SearchAsia Hong Kong , EA Licence No: 11C4078
  • 05 Sep 18 2018-09-05

Requirements: At least 3 years of experience in a relevant field Specific Knowledge of Trade Finance Operations, Letter of Credit, Bank Guarantee, Payment Experience with commodity trade finance is a plus Good team player

 

  • Screen the transaction details before transaction processing
  • Ensure all transactions data comply with latest compliance control checking requirement
  • Comply with bank’s regulatory requirement on vigilance checking.
  • Comply with regulatory requirements and internal guidelines and ensuring the operation procedure being applied.
  • Minimize operational failure, including but not exclusively, the risk of fraud, by helping to devise, and by implementing sufficient regular controls.
  • To ensure appropriate escalation to management and/or permanent control as soon as an abnormal issue is identified.