Senior Associate.Trade Operations-OT Honk Kong

The incumbent will be responsible for RCSA and Quality check end to end Trade products LC/SBLC/Collection documents under Export/Import as per Bank s internal policies as well as ICC guidelines and lodging the transactions in the processing system. The coverage will be all the areas of Trade Finance for various business segments

• Bachelors Degree
• At least 4-6 years of relevant working experiences in Trade Operations
• Multiple product knowledge and relevant experience of 2-3 years is a must.
• Strong communication skills and interpersonal skills
• Proficiency in MS Office (Word and Excel)
• Attentive to details, strong analytical skills and interpersonal skills
• Able to work under pressure, excellent organizational skills and good team player.

• Document checking against L/C or SBLC should be as per UCP/ISBP/ISP as applicable and corresponding to all applicable ICC guidelines as well as internal policies of the bank
• Perform sanction checking of relevant parties in documents
• Handle Commodity Trade Operations documents
• Responsible for inputting documents into the system and prepare SWIFT for advising
• Ad-hoc tasks given by the Team Head
• Ensure errors/knowledge gaps resulting in rejection of docs are shared with line manager/team to address customer service issues.