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Job Title: Trade Finance / Supply Chain Operations Officer, 2 years exp and above
Ref.#: 9902
Location: HongKong
Company Description:
Requirements and Application Details:

    - Handling of transaction data to the Supply Chain application systems for the APAC region.
    - Overall control on the processing to ensure committing to clients requirement.
    - Discuss / sharing of processing experience with both internal and external clients.
    - Prepare transaction batching files for transaction processing
    - Handling accounting entries at the Accounting mainframe system
    - Prepare SWIFT messages and periodical / ad-hoc reports,
    - Handling of document image archiving / workflow system.
    - Comply with the bank’s regulatory requirements on vigilance checking.
    - Responsible for reporting all incidents according to the Incident Management System
    - Minimizing operational failure
    - Ensure appropriate escalation to management and / or Permanent Control
    - Ensure adherence to AML/FS-related Group Policies and execution of associated operational controls

    - Other Ad Hoc Operations relating to Trade Finance


    - Degree Holder

    - Minimum 2 years experience and above

    - Ability to command in English and Cantonese

    - Good PC in Word, EXCEL, Swift system

    - Package is including basic salary + other benefits

    Please send your CV in Words to Ms. Jackie WONG: jackie.wong and cc to [email protected]

    Apply now
Remark Field:
Publish Date: 2019-09-09