Not specified; likely hybrid based on the nature of the role.
Trade finance operations handling
Risk management and compliance
Swift and trade systems exposure
Santander is seeking an Associate for Trade Finance Operations in Hong Kong, responsible for overseeing day-to-day trade finance activities, ensuring compliance and operational efficiency. The ideal candidate should have 8-12 years of experience in trade finance operations, along with a strong understanding of relevant regulations and proficiency in both English and Chinese
Job Summary
The Pre-Post Trade Services (PPTS) Department contributes to the success of Santander Asia through knowledgeable professionals managing branch operational processes and monitoring risks.
The Associate of Trade Finance Operations is responsible for leading end-to-end operational delivery across Trade Finance products, ensuring strong risk management, regulatory compliance, service excellence, and operational efficiency.
Key responsibilities include handling day-to-day Trade Finance operations, ensuring compliance with regulations, coordinating with local teams, and supporting projects and audits.
Matching Summary
Match Score: 85
Santander is seeking an Associate for Trade Finance Operations in Hong Kong, responsible for overseeing day-to-day trade finance activities, ensuring compliance and operational efficiency. The ideal candidate should have 8-12 years of experience in trade finance operations, along with a strong understanding of relevant regulations and proficiency in both English and Chinese.
Skills & Requirements
Must-have
Trade Finance operations handling
Risk management and compliance
SWIFT and Trade systems exposure
UCP, ISP, URDG, URC, ISBP, ICC rules
Proficiency in English and Chinese
Nice-to-have
Client service excellence
Process optimization involvement
Collaboration between teams
Independent work under pressure
Key Requirements
8-12 years of experience in Trade Finance Operations
Bachelor’s degree in business administration, Operation Management, or related disciplines