Senior Assistant
3 weeks ago
Job Description:
We are seeking a highly skilled Senior Assistant - Trade Settlement to join our Operations Services department at the Bank of China. This is a full-time, permanent position that requires a strong understanding of trade finance products and excellent communication skills.
Key Responsibilities:
- Process daily workload, including letters of credit, documentary collections, and guarantees, both import and export, and financing.
- Perform four-eye checks on work processed by other colleagues.
- Assist with handling ancillary tasks, such as post, courier, filing, SWIFT messages, archiving, and other daily processes.
- Assist with customer queries and provide information requested for monthly, quarterly, and half-yearly statistics for the department and Head Office.
- Ensure all transactions are processed within timeframe and within rules and regulations, e.g. UCP, ISBP, and URDG.
- Provide assistance and advice to customers in relation to trade services products and assist local and overseas branches as well as other banks with any queries when required.
- Provide assistance and guidance to fellow staff.
- Comply with departmental procedure manual and Bank-wide policies.
Requirements:
- Degree educated in Business, Finance, Accounting, or other equivalent.
- Experience in Financial Services industry and proven track record of similar business area.
- A good understanding of Trade Finance products.
- A good understanding of international sanctions.
- A good understanding of Financial Crime and Anti-Money Laundering prevention.
- Proficient in Microsoft Office, particularly in the use of MS Excel.
- Excellent communication skills.
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