Assistant Business Manager (Banking Department)

About This Role

Job Description Assistant Business Manager (Banking Department)

Key responsibilities:

· Handle end-to-end processing of trade finance transactions , including Letters of Credit (LCs) and Bank Guarantees (BGs), trade finance etc.

· Conduct due diligence on trade transactions , ensuring consistency between underlying contracts, shipping documents, and payment terms.

· Design and structure trade finance solutions tailored to client needs, including LC, BG, and other trade-related financing products, with a focus on optimizing transaction efficiency and risk mitigation.

· Conduct client onboarding and Know Your Customer (KYC) processes, including client due diligence, documentation review, and ongoing customer risk assessment in accordance with internal policies and regulatory requirements.

· Perform due diligence and processing for payment and remittance transactions, ensuring compliance with applicable regulations, sanctions, and internal controls.

· Maintain accurate and complete records of trade transactions, documentation, and related correspondence.

· Support internal audits, regulatory reviews, and compliance checks related to trade finance activities.

3. Basic Qualifications:

*Minimum 3 years of overseas work experience

*Fluent in both Chinese and English (listening, speaking, reading, and writing)

4. Reporting Line:

Directly reports to the team leader