Operations Officer – Corporate Lending and Trade Finance – MANDARIN SPEAKING

2 weeks ago

London, Greater London, United Kingdom Saxton Leigh Full time

THE COMPANY:

Our client is multinational Corporate banking company, with over 13,000 branches worldwide.

THE RESPONSIBILITIES:

  • Emphasis and primary responsibility for support and cover for transaction flow and data entry for syndicated and bilateral loans administration, trade finance loan and corporate deposits both time deposits and demand deposits.
  • Loan documentation interpretation and creation of Loan operating profiles for syndicated and bilateral loans.
  • Completion of trade due diligence for Trade Finance related transactions including the screening of all parties both sanctions and adverse media, screening of vessels and vessel owners, dual use goods check and ongoing vessel tracking in line with the JMLSG.
  • As part of the Trade due diligence the identification of potential red flags and the escalation to Compliance along with a detailed rationale to explain the issue including any evidence that has been collected.
  • Ability to understand and generate the relevant MT1xx, MT2xx and MT7xx series Swift messages.
  • Ensure all applicable processes and procedures are adhered to and updated as and when required.
  • Complete activities relating to system initiatives, UAT project assistance, creation of test cases, documenting procedures and implementation to the live environment.

EXPERIENCE REQUIRED:

  • Ability to communicate (written and oral) fluently in Mandarin.
  • The role will suit an all-rounder with an exposure to as broad a range of products and processes as possible.
  • Experience in Trade Finance and Loan administration.
  • Hands on experience of operational processes, critical.
  • Able to prioritise tasks and work to tight timelines under pressure.
  • Understanding of regulatory impact on all operational processes.
  • Must be competent on MS Office 2010 and SWIFT; OPICS knowledge preferred but not critical.

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