Associate, Trade Finance Operations

SANTANDER CONSUMER BANK S.p.A

Hong Kong
Letters of credit processing
Ucp and isp rules knowledge
Swift and trade systems exposure
The role is responsible for leading end-to-end operational delivery across Trade Finance products while ensuring strong risk management and regulatory compliance

Job Summary

  • The role is responsible for leading end-to-end operational delivery across Trade Finance products while ensuring strong risk management and regulatory compliance.
  • Team members must handle day-to-day operations including Letters of Credit, Guarantees, and Supply Chain Finance to ensure accurate and timely transaction execution.
  • Proficiency in both English and Chinese (Cantonese and Mandarin) is required to effectively communicate with clients and counterparties in Hong Kong.

Matching Summary

The role is responsible for leading end-to-end operational delivery across Trade Finance products while ensuring strong risk management and regulatory compliance.

Skills & Requirements

Must-have

  • Letters of Credit processing
  • UCP and ISP rules knowledge
  • SWIFT and Trade systems exposure
  • Sanction checking procedures
  • Documentary Collections handling

Nice-to-have

  • Process optimization experience
  • Strong stakeholder management skills
  • Ability to work under pressure
  • Project support participation
  • Self-motivated independent worker

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter