Currently seeking a fluent Mandarin candidate for this leading bank, within its Trade Finance Team
The role is relating to import and export initiation and settlement to include L/C's, Clean and Documentary Collections, Trade Finance Business all areas, Settlement on trade transactions.
Ideally from 3 - 5 years' experience, with MANDARIN ESSENTIAL for this role.
ALL CDD & AML checking in trade services and other product lines.
Attention to details, UCP600
Bilingual - English & Mandarin
Proficient checking of payments swift rules
Liaise with clients and Head office relating to L/C transactions
Trade Finance related statistical reporting for head office (Where Mandarin is required)
Export transactions - L/C advising, confirmation, scan documents
Import transactions L/C insurance, acceptances, collections, effecting payment, import finance, standby
Trade finance solutions - packing loans, factoring, bill discounting, forfaiting, risk participation
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