Senior Assistant

3 weeks ago


London, Greater London, United Kingdom Bank of China Full time

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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