Head of GCF Trade Finance Operations
- Leading the trade finance operations in the execution of commodities trade finance transactions including assisting in the handling of trade documents
- Implementation, review and managing change of processes and procedures to improve operational efficiency and enhance service level of the department
- Ensuring compliance with established operational standards and procedures, control measures, Bank's guidelines; and adherence to the relevant ICC rules and Standard Practices
- Providing expert advice and technical support to internal and external clients to resolve and manage diverse types of trade based transaction operations
- Co-ordinate the annual audit inspections by external and internal auditors in the department and be responsible for remediation actions that need to take place
- Conduct staff performance appraisals
- Sound knowledge of AML compliance regulatory requirements and be proactive in managing AML related compliance risks
- Provide advisory to business units and customers of identified risks
- Responsible for reconciliation of month end reports and monthly statistical reporting to regulatory bodies and management
- Work closely with other divisions of the bank and actively participate in relevant O & T and bank wide projects which impact the department
Qualifications
- Must be a degree holder with a minimum of 15 years' experience of Trade Finance experience
- Must have a minimum of 10 years' experience in a supervisory role
- Proficient in UCP600, URC522, URDG758, ISP98
- Proficient in SWIFT messaging such as MT4xx, MT7xx, MT202 and MT103
- The ability to speak and read Chinese will be advantageous as you will need to liaise with Chinese clients
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