Associate, Trade Finance Operations

Betechwithsantander

Hong Kong, Hong Kong
**
Letters of credit processing
Ucp and isp rules knowledge
Swift system proficiency
** 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. **

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

** 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. **

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)

Work Rights

Not specified

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