Manager of Banking Department (Chinese Speaker)

Bank of China (Dubai) Branch; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

Bank of China (Dubai) Branch is seeking a professional to develop international settlement and trade finance business, ensuring AML/compliance adherence and strong client service. The role emphasizes knowledge of LC/LG products and execution of branch operations with cross-functional collaboration.

The successful candidate will have a finance-related degree, solid understanding of banking regulations, and strong analytical and communication skills in English and Chinese.

Qualifications

• Distinctive international settlement and trade finance knowledge.
• Good knowledge of applicable rules and regulations covering all businesses.
• Knowledge of LC/LG/Trade Finance products and operation procedures.
• Good analytical and communication skills; able to promote and develop markets.

Responsibilities

• Develop international settlement and trade finance business with clients and banks.
• Ensure compliance with AML and regulatory requirements per laws and internal policies.
• Leverage knowledge of LC/LG products to support branch operations.
• Coordinate with internal units to support customer marketing and service delivery.

Skills

International settlement knowledge

Trade finance knowledge

Regulatory knowledge

Product and operation knowledge (LC/LG

Analytical skills

Verbal and written communication

Market development

Integrity and professionalism

Team cooperation

Learning and innovation

Promotion and sales capability

Education

Bachelor degree or above in finance or relevant specialty

Tools

OFFICE software

Job description

Business development of international settlement and trade finance including but not limited on customer marketing clients service market development product innovation and salesBanking operation including but not limited on account opening remittance online banking and other transaction banking products operationInternational settlement operation including but not limited on LC LG international remittance instrumentsTrade finance operation including but not limited on invoice discount LC discount forfaiting risk participationDischarge AML and compliance obligations of the position pursuant to applicable laws and regulations as well as the Branch s internal policies including without limitation the AML Manual and the Compliance ManualOther issues assigned by the Head of departmentDetailed duties and responsibilities may be varied on each person with different emphasis Reporting lines Direct to Head of departmentRelationshipsInternalAll business lines or units support functions and controls functions operating in the Branch to address the responsibilities cited above ExternalProfessional clients FI customers

Competencies

• Competency 1Distinctive international settlement and trade finance knowledge and at least 3-year-experience of above-said sectors
• Competency 2Good knowledge of applicable rules and regulations covering all businesses
• Competency 3Knowing well about the products handled by the Branch including but not limited on LC LG Trade Finance and operation procedures
• Competency 4Knowing well about the bank s systems
• Competency 5Good analytical and communication verbal and written skills good promotion skills and sense of market and business development
• Competency 6Baseline competencies Bachelor degree or above on finance or relevant specialtyIntegrityOrganizational sensitivityCultural awarenessGood Chinese and English expression capability oral and writing Professional with OFFICE softwareKPIAssignment of department s KPIIntegrity and ResponsibilityPrudential implementation on accountabilityProfessionalism on responsible jobSounds cooperation with other departmentsGood learning spirit ability and Innovation

Distinctive international settlement and trade finance knowledgeGood knowledge of applicable rules and regulations covering all businessesKnowing well about the products handled by the Branch (including but not limited on LC/LG/Trade Finance) and operation proceduresKnowing well about the bank’s systemsGood analytical and communication (verbal and written) skillsGood promotion skills and sense of market and business developmentIntegrityOrganizational sensitivityCultural awarenessGood Chinese and English expression capability (oral and writing)Professional with OFFICE softwareGood learning spirit, ability and InnovationSounds cooperation with other departments