Associate, Trade Finance Operations

Santander UK

Hong Kong, Hong Kong
Letters of credit processing
Ucp and isp rules knowledge
Swift system exposure
The role leads end-to-end operational delivery across Trade Finance products ensuring strong risk management and regulatory compliance

Job Summary

  • The role leads end-to-end operational delivery across Trade Finance products ensuring strong risk management and regulatory compliance.
  • Responsibilities include handling day-to-day operations for Letters of Credit, Guarantees, and Supply Chain Finance while maintaining strict adherence to internal policies.
  • Candidates must possess proficiency in English and Chinese (Cantonese and Mandarin) to effectively coordinate with local teams and counterparties.

Matching Summary

The role leads end-to-end operational delivery across Trade Finance products ensuring strong risk management and regulatory compliance.

Skills & Requirements

Must-have

  • Letters of Credit processing
  • UCP and ISP rules knowledge
  • SWIFT system exposure
  • Sanction checking experience
  • Documentary Collections handling

Nice-to-have

  • Process optimization skills
  • Strong stakeholder management
  • Ability to work under pressure
  • Self-motivated independent worker
  • Audit review participation

Key Requirements

  • Bachelor's degree in business or related discipline
  • 8-12 years of Trade Finance Operations experience
  • Proficiency in MS Word and Excel
  • Fluency in English and Chinese languages

Work Rights

Not specified

Tailored Resume

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