Trade Finance Compliance Officer
- Hong Kong Hong Kong Hong Kong HK
- Contract, Full time
- SearchAsia Hong Kong , EA Licence No: 11C4078
- 21 Jun 18 2018-06-21
Requirements: At least 3 years of experience in a relevant field Specific Knowledge of Trade Finance Operations, Letter of Credit, Bank Guarantee, Payment Experience with commodity trade finance is a plus Good team player
- Screen the transaction details before transaction processing
- Ensure all transactions data comply with latest compliance control checking requirement
- Comply with bank’s regulatory requirement on vigilance checking.
- Comply with regulatory requirements and internal guidelines and ensuring the operation procedure being applied.
- Minimize operational failure, including but not exclusively, the risk of fraud, by helping to devise, and by implementing sufficient regular controls.
- To ensure appropriate escalation to management and/or permanent control as soon as an abnormal issue is identified.