Team Head, Documentary and Guarantee Operations, GTS

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Executive Access
  • 14 Sep 18 2018-09-14

Our client is a Foreign bank and currently looking for a Team Head in Documentary and Guarantee operations under Global Transaction Services Department.

Job Description

As a Team Head in Documentary & Guarantee Business, you will be managing a team to check documents up to a certain level without supervision. You exercises this authority in a responsible manner and in accordance with the regulation. You will be also supporting the Transaction Banking Sales, and Relationship Managers in an advisory role.

Successful Candidates will have:

  • A relevant university degree
  • Extensive knowledge of trade finance business and the respective products, value-added services, foreign exchange trading and the bank’s respective electronic service offers as well as short-term international trade financing
  • Strong knowledge of internal and external regulations, guidelines and related workflows in the area of responsibility (including AML, Countering Terrorist Financing, Financial Crime and First Line of Defence Activities)
  • Extensive knowledge of the pertinent rules published by the International Chamber of Commerce (ICC) with regards to the trade finance business
  • Extensive knowledge of data processing applications used in the sphere of activities and skills in MS Office
  • A Good command of spoken and written English and Chinese

For more information please contact Maggie Li via +852 2842 7112 or via Salaries will be commensurate with the successful candidates experience.