Senior Trade Finance Operations Lead

China Everbright Bank Company Limited; Hong Kong; On-site; HKD 900,000 - 1,200,000; Full time

Job summary

China Everbright Bank Company Limited in Hong Kong is seeking a Manager / Senior Manager, Trade Finance Operations responsible for import/export bills checking against UCP600 and ISBP821, and providing L/C trade solutions.

You will act as maker/checker, review L/C terms, manage anti-money laundering checks, prepare system inputs, SWIFT communications, and ensure processes align with guidelines. A degree and 5+ years experience required.

Qualifications

• Degree in banking or business administration.
• Experience with trade finance operations and documentary checks.
• Knowledge of UCP600, ISBP, URR, and URC rules.

Responsibilities

• Check import and export bills against UCP600 and ISBP821.
• Provide L/C or trade solutions and resolve discrepancies with units and customers.
• Act as maker/checker for full trade finance processing with various instruments.
• Review L/C terms for opening, including Back-to-Back and Transferable L/C.
• Perform trade-based anti-money laundering processes and controls.
• Prepare system inputs, postings, SWIFT messages and client correspondences.
• Deliver quality service and advice to internal and external customers.
• Review operations procedures for alignment with guidelines.
• Participate in projects, user requirements, system enhancements and UAT.
• Act as a change agent for continuous improvement of processes.

Skills

Trade finance operations

L/C processing

UCP600

ISBP821

Anti-Money Laundering

SWIFT

Documentary checking

Education

Bachelor's degree in Banking or Business Administration

Job description

China Everbright Bank Company Limited in Hong Kong is seeking a Manager / Senior Manager, Trade Finance Operations responsible for import/export bills checking against UCP600 and ISBP821, and providing L/C trade solutions.

You will act as maker/checker, review L/C terms, manage anti-money laundering checks, prepare system inputs, SWIFT communications, and ensure processes align with guidelines. A degree and 5+ years experience required.