My client is a leading commercial bank and they are looking for a Senior Officer - L/C checker under their team. about the job.
Perform documents checking according to UCP 600 and other international standard practices
Investigate and resolve discrepancies in bill transactions to ensure seamless processing
Act as a checker for all import and export bill transactions, ensuring accuracy and risk mitigation
Manage end-to-end communication with banks for payment, reimbursement and acceptance
Ensure compliance with regulatory requirements, internal policies and company guidelines
skills & experiences required.
F.5 or above
With at least 8 years relevant experience with banks or financial institutions
Knowledge of UCP 600 is required
Prior experience with international trade and certificate for CDCS is a plus
Excellent verbal and written communications skills, good time management skills and professional presentation are required
Proficient in MS office such as excel, word processing, internet and online banking systems
Proficient in both spoken and written English and Chinese
show more
about the company. My client is a leading commercial bank and they are looking for a Senior Officer - L/C checker under their team.
about the job.
Perform documents checking according to UCP 600 and other international standard practices
Investigate and resolve discrepancies in bill transactions to ensure seamless processing
Act as a checker for all import and export bill transactions, ensuring accuracy and risk mitigation
Manage end-to-end communication with banks for payment, reimbursement and acceptance
Ensure compliance with regulatory requirements, internal policies and company guidelines
skills & experiences required.
F.5 or above
With at least 8 years relevant experience with banks or financial institutions
Knowledge of UCP 600 is required
Prior experience with international trade and certificate for CDCS is a plus
Excellent verbal and written communications skills, good time management skills and professional presentation are required
Proficient in MS office such as excel, word processing, internet and online banking systems
Proficient in both spoken and written English and Chinese
skills
UCP 600
qualifications
F.5 and diploma or above in related disciplines Certificate for CDCS qualification
education
Secondary School/High School
share this job.
the application process.
See what comes ahead in the application process. Find out how we help you land that job.
1 of 8
apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
2 of 8
we'll give you a call.
Our consultant will call you at a suitable time to discuss your application and further career aspirations.
3 of 8
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility for work.
4 of 8
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
5 of 8
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
6 of 8
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
7 of 8
the interview.
We’ll ensure that you’re fully prepared ahead of your interview and know exactly what to expect - good luck!
8 of 8
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.
about the company.My client is one of the major international banks and they are looking for an Operations Officer to join their Treasury Operations team.about the job.Process and perform checks on all clerical work related to treasury market transactions (such as Foreign Exchange, Money Market, Fixed Income, etc.)Handle administrative setup of new counterparty, including credit facility registration and ID creation in the operating systemsPerform routine
about the company.My client is one of the major international banks and they are looking for an Operations Officer to join their Treasury Operations team.about the job.Process and perform checks on all clerical work related to treasury market transactions (such as Foreign Exchange, Money Market, Fixed Income, etc.)Handle administrative setup of new counterparty, including credit facility registration and ID creation in the operating systemsPerform routine
JOB DESCRIPTION:* Provide subject-matter expertise on investment and insurance compliance* Take full ownership of registration and licensing workflows for HKMA, SFC, and IA*Help draft, refine, and implement local compliance plans and internal procedures* Providing legal oversight on cargo claims, insurance disputes and any operational liabilities* Assist in the preparation of Compliance Committee reports and develop training materialsQUALIFICATIONS* Bachel
JOB DESCRIPTION:* Provide subject-matter expertise on investment and insurance compliance* Take full ownership of registration and licensing workflows for HKMA, SFC, and IA*Help draft, refine, and implement local compliance plans and internal procedures* Providing legal oversight on cargo claims, insurance disputes and any operational liabilities* Assist in the preparation of Compliance Committee reports and develop training materialsQUALIFICATIONS* Bachel
about the company.Our client is a prominent financial institution in Hong Kong with a strategic mandate to support the regional financial infrastructure. They are now looking for a Senior Investment Officer – Infrastructure Portfolio & Risk Management to join their team.about the job.Manage a dedicated portfolio of infrastructure assets, performing deep-dive periodic reviews, stress testing, and valuationsIdentify emerging macro and credit-specific risk tr
about the company.Our client is a prominent financial institution in Hong Kong with a strategic mandate to support the regional financial infrastructure. They are now looking for a Senior Investment Officer – Infrastructure Portfolio & Risk Management to join their team.about the job.Manage a dedicated portfolio of infrastructure assets, performing deep-dive periodic reviews, stress testing, and valuationsIdentify emerging macro and credit-specific risk tr
let similar jobs come to you
We will keep you updated when we have similar job postings.
Thank you for subscribing to your personalised job alerts.