Associate, Trade Finance Operations

Santander UK

Hong Kong, Hong Kong
Trade finance operations
Swift, trade systems
Sanction checking
The Pre-Post Trade Services (PPTS) Department contributes to the success of Santander Asia through knowledgeable professionals managing operational processes and monitoring risks

Job Summary

  • The Pre-Post Trade Services (PPTS) Department contributes to the success of Santander Asia through knowledgeable professionals managing operational processes and monitoring risks.
  • The Associate 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, and coordinating with local teams to fulfill bank and regulatory requirements.

Matching Summary

The Pre-Post Trade Services (PPTS) Department contributes to the success of Santander Asia through knowledgeable professionals managing operational processes and monitoring risks.

Skills & Requirements

Must-have

  • Trade Finance Operations
  • SWIFT, Trade systems
  • Sanction checking
  • UCP, ISP, URDG, URC, ISBP, ICC rules
  • English and Chinese proficiency

Nice-to-have

  • Work independently under pressure
  • Effective collaboration between teams
  • Process optimization involvement

Key Requirements

  • 8–12 years of experience in Trade Finance Operations
  • Bachelor’s degree in business administration, Operation Management, or related disciplines

Work Rights

Not specified

Tailored Resume

Cover Letter