responsibilities:
?to ensure smooth operations of the trade finance function. prompt ｄｅｌivery of banking services to satisfy customers’ needs and generation of revenue and ensure safe-keep / protection of transaction record.
?ensure compliance with prevailing regulations / guiｄｅｌines.
?assist in the review of operating manuals. business development. liaise with customers, relevant regulatory bodies and other banks from time to time
?meet timeline for various reporting (including the ad-hoc, self-check reporting).
?pboc/safe/cbirc/head office related reporting. participate in the reporting requirements of the trade finance department and work closely with other peer departments and branch compliance department
?ensure all treasury transactions are duly authorized and transactions are in line with the pboc / regulatory authorities’ regulations & head office guiｄｅｌines
?prepare and ensure timely submission of all required treasury-related reports / returns to shanghai, pboc and other relevant regulatory authorities. administer, manage the related treasury reporting systems required by the regulators.
?backup duties and all other duties as assigned by head, operations and branch management from time to time.
requirements:
?level of education: bachelor
?years of experience: more than 2 years in trade finance operations experience, treasury settlement exposure is a plus
?know ucp600, isp98, urdg758, uniform rules for collection (icc publications on no. 522), incoterms 2010 (icc publication no. 715e),etc.
?good command of english with strong team spirit.
?be familiar with the requirements of regulators
?strong sense of responsibility