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Betechwithsantander is seeking an Associate for Trade Finance Operations in Hong Kong. The role involves managing day-to-day Trade Finance operations while ensuring compliance with regulations and optimizing operational efficiency.
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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 service level standards.
The position requires active participation in external and internal audit reviews as well as supporting strategic transformation initiatives within the function.
Matching Summary
Match Score: 75
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Betechwithsantander is seeking an Associate for Trade Finance Operations in Hong Kong. The role involves managing day-to-day Trade Finance operations while ensuring compliance with regulations and optimizing operational efficiency.
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Skills & Requirements
Must-have
Letters of Credit processing
UCP and ISP rules knowledge
SWIFT system proficiency
Sanction checking experience
Regulatory compliance monitoring
Nice-to-have
Process optimization skills
Strong stakeholder management
Ability to work under pressure
Project support experience
Bilingual communication skills
Key Requirements
Bachelor's degree in business or related field
8-12 years of Trade Finance Operations experience
Proficiency in English and Chinese (Cantonese/Mandarin)