Trade Finance Officer / International Settlement Officer - 银行业
Role Overview
The role covers banking operations, international settlement, trade finance, and, for the business-development profile, corporate client growth.
Key Skills for This Role
Full Job Posting
Role overview
The role covers banking operations, international settlement, trade finance, and, for the business-development profile, corporate client growth.
Experience and qualifications
- The operations-focused profile requires bank international-business or trade-finance experience and at least 3 years of relevant experience.
- Candidates should have practical experience with LC, LG, or international remittance transactions.
- Candidates should understand trade document review, settlement processes, and compliance requirements.
- The business-development profile calls for experience serving import/export or multinational companies and corporate client development capability.
Banking and settlement duties
- Develop international settlement and trade finance business through customer marketing, client service, market development, product innovation, and sales.
- Handle account opening, remittances, online banking, and other transaction-banking operations.
- Process LC, LG, international remittances, and other settlement instruments.
Trade finance and compliance
- Process invoice discounting, LC discounting, forfaiting, and risk participation.
- Meet AML and compliance obligations under applicable laws, regulations, and branch policies.
- Coordinate client needs with internal teams to complete transactions.
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