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We are looking for

Trade Finance Middle Office Officer

Apply REF: CFM000003

Job Description:

As a Trade Finance Middle Office Officer, to ensure the required GTS MO tasks performed timely and accurately, and assist team head to maintain a high quality of control standard during day-to-day work via knowledge/skill sharing.

·         To perform routine GTS trade MO processing, including Import & Export Documentary LC, Documentary Collection, Shipping Guarantee, TR Loan, Overseas Refinancing, Bank Guarantee, Supply Chain, as well as other trade products

·         To perform regulatory reporting on trade business

·         To answer customer's inquiries regarding to trade business and provide professional advice

·         To perform first control on Internal Control Plan via ORUS

·         To co-ordinate with GTS as well as other stakeholders to ensure smooth daily transactions’ processing

·         To work closely with GTFO team and monitor day-to-day transactions handling, and provide feedback timely

·         To participate trade related project in case of need


Job Requirement:

  • Above 5 years banking experience on International Trade business
  • International Trade Practice knowledge and skill
  • PBOC and SAFE and CBRC regulatory requirement on trade related
  • ICC publication i.e. UCP, ISBP,ISP98,URDG

  • Professional thinking and act

  • Ability to report and feedback

  • Risk-aware entrepreneurship

  • High sense of responsibility and team spirit

  • Customer oriented attitude

  • Ability of work independently under pressure

    Primary Location: CN-31-ShanghaiJob Type: Standard / PermanentJob: OPERATION PROCESSINGEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 5 years Behavioural competency: Ability to collaborate / Teamwork, Communication skills - oral & written, Ability to deliver / Results drivenTransversal competency: Ability to develop and adapt a process , Analytical Ability