Operation Officer-Trade Finance

Publiée le 08/04/2021

China Merchants Bank logo

China Merchants Bank


Temps de travail
Type de contrat
Langues parlées
EN
Niveau d'étude

Department: Operation Department

Report to: Head of Operation Department

Type of position: Full Time


Responsibilities:

  • Process import and export bills, trade bills transactions including advising, Settlements, Forfaiting and other Re-financing Trade Bills.
  • Follow the trade finance related regulations, policies, international practices, etc., and to implement and integrate transactions in the Company’s core banking system (input, control validation) and do the document management.
  • Process and verify trade transactions according to the delegated authority, laid down procedures, including applicable Policies and Procedures and standard of services.
  • Involve in the operation on Letter of Credit operation, Collection, Documents notification, International Payment, Letter of Guarantee operation.
  • Ensure all trade transaction are accurately processed, verified in accordance to the instructions and according to the banks operational instructions.
  • Participate in developing and promoting new trade finance products by providing regular feedback on the needs of users guarantee instruments and changes in market dynamics.
  • Prepare Nostro Accounts reconciliation.
  • Manage Swift message related to Trade Finance/FX/MM/Securities deals.
  • Act as the back office for trade finance business, money market, forex deals and validate the transactions in the Company’s core banking system.
  • Opening/maintaining/closing any new customers and accounts in the Company’s core banking system and make sure the steps of KYC completed and approved by the authorized persons.
  • Ensure the procedures of AML under the requirements of Compliance are carried out, and report the suspicious transactions to Compliance as per applicable procedures.
  • Deal with customer queries on operational issues related to any transaction.
  • Involve in the operation system analyze and optimize, cooperate with other department to build the operation procedure and system for new business.
  • Work collaboratively with colleagues both domestic and overseas to ensure timely and effective delivery of business objectives.
  • In addition to these duties the Employee may from time to time be required to undertake additional or other duties within his/her capacity as necessary to meet the needs of the company’s business


Qualifications and requirements:

  • Master degree (BAC+5) related to the area of expertise, such as in Finance/Economics/Management/ Accounting /Banking with at least 1 years of relevant working experience in a commercial bank or financial institution.
  • Bachelor degree (BAC+3) related to the area of expertise, such as in Finance/Economics/Management/Accounting/Banking and/or at least 3 years of relevant working experience in a commercial bank or financial institution.
  • Experience in areas such as trade finance operations, transaction reconciliations and risk analysis, with in-depth knowledge of best practices in managing trade finance related products and instruments, especially letters of credit/Guarantee issuance and so on.
  • Proficient with computer-based tools (Word, Excel, PowerPoint) and Outlook.
  • Knowledge of operation process and operation principle (domestic and international).
  • Familiar with trade finance related regulations, policies, international practices, etc.,
  • Wide knowledge of banking products and services.
  • Wide knowledge of Credit and Trade Finances operation.
  • Wide knowledge of international clearing, finance and Accounting etc.
  • Strong business English, good knowledge of Chinese/French/Germany is an asset.
  • Organization, time and priority management.
  • Ability to work autonomously.
  • Ability to work well under pressure with a high level of self-motivation.
  • Team player.
  • Rigor and precision.
China Merchants Bank logo

China Merchants Bank

China Merchants Bank
2449 2449
Luxembourg

Découvrir China Merchants Bank

Operation Officer-Trade Finance

Postulez en ligne

Operation Officer-Trade Finance

Vous avez déjà un compte ? Connectez-vous

 
 
 
 

Formats supportés :
.pdf, .doc, .docx, .odt (taille max : 10 mo).



Ex : Lettre de motivation, portfolio, etc.

Formats supportés :
.pdf, .doc, .docx, .odt, .png, .jpg, .jpeg, .JPG, .JPEG (taille max : 48 mo).


Profitez-en pour créer un compte gratuit et sécurisé afin de rejoindre la communauté Moovijob.

 
 
i
Utilisez au moins huit caractères avec des lettres, un chiffre et un symbole

Multipliez vos chances d’être recruté en rendant visible votre profil des recruteurs. Votre profil sera définitivement visible dès lors que vous aurez un minimum d’informations complétées. Vous pourrez activer ou désactiver cette fonctionnalité à tout moment depuis votre compte.

 
 
Confidentialité

Chez Moovijob nous veillons à la sécurité de vos données. Votre compte Moovijob n’apparaîtra jamais publiquement. Nous respectons les paramètres de confidentialité que vous définissez. Seules les entreprises pour lesquelles vous postulez ou celles utilisant la CVthèque Moovijob peuvent avoir accès à votre profil, si vous l’avez décidé.

Soyez informé de l'état du marché luxembourgeois et recevez nos conseils lors de ce rendez-vous mensuel !

En postulant sur Moovijob.com, vous acceptez les informations légales.