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Associate, Trade Finance Operations

Job Description - Associate, Trade Finance Operations



Key Responsibilities

  • Execute day‑to‑day Trade Finance operations, including Letters of Credit, Guarantees, Documentary Collections, and Supply Chain Finance, ensuring accuracy, timeliness, and compliance with internal policies and external regulations.
  • Ensure all operational activities adhere to applicable procedures, regulatory requirements, and legal standards.
  • Manage incoming and outgoing enquiries, instructions, and physical documentation with clients and counterparties in line with service level standards.
  • Coordinate with internal teams to support pre‑transaction validation and post‑transaction monitoring.
  • Collaborate effectively across teams and branches to ensure timely task completion.
  • Perform reconciliations and investigate or follow up on exceptions and unusual transactions.
  • Maintain and update operational procedures and actively contribute to process optimization.
  • Support operational projects, new product launches, BAU changes, and procedure development.
  • Provide backup support to other Operations or Branch functions when required.
  • Participate in internal and external audits and assist with ad‑hoc assignments as needed.


Requirements

  • Bachelor's degree in Business Administration, Operations Management, or a related discipline.
  • 8-12 years of solid experience in Trade Finance Operations
  • Hands‑on exposure to SWIFT, trade finance systems, and sanctions screening.
  • Strong knowledge of UCP, ISP, URDG, URC, ISBP, and other ICC rules.
  • Self‑motivated, able to work independently, and comfortable handling tight deadlines.
  • Strong communication skills.
  • Proficient in MS Word and Excel.
  • Fluency in English and Chinese (Cantonese and Mandarin).

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