Job opening - Senior Officer - LC Checker in Hong Kong | Randstad

summary

hong kong
HK$25,000 - HK$35,000 per month
contract
full-time

job category
financial services

job details

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

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.

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.
we'll give you a call.
Our consultant will call you at a suitable time to discuss your application and further career aspirations.
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.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
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.
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.
the interview.
We’ll ensure that you’re fully prepared ahead of your interview and know exactly what to expect - good luck!
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.

business analyst - senior officer - aml compliance project
- hong kong
- permanent
about the company.Our client is a global leader in the insurance and financial services sector, renowned for its commitment to innovation and robust risk management. As part of their continued digital transformation and commitment to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime prevention.about the team.You will join a specialized Compliance team that sits at the intersection
posted 6 february 2026
about the company.Our client is a global leader in the insurance and financial services sector, renowned for its commitment to innovation and robust risk management. As part of their continued digital transformation and commitment to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime prevention.about the team.You will join a specialized Compliance team that sits at the intersection
show job details
senior associate, corporate payment services - hong kong
- hong kong
- contract
- HK$27,000 - HK$32,000 per month
about the company.My client is a leading international bank and they are looking for a Senior Associate, Corporate Payment Services to join under the Operations team.about the job.Act as a checker or approver for diverse payment types, ensuring all system releases fall within dedicated authority limitsPartner with the Team Head to monitor daily workflows, manage currency cut-offs, and report critical funding movementsLead investigations into complex cases,
posted 30 january 2026
about the company.My client is a leading international bank and they are looking for a Senior Associate, Corporate Payment Services to join under the Operations team.about the job.Act as a checker or approver for diverse payment types, ensuring all system releases fall within dedicated authority limitsPartner with the Team Head to monitor daily workflows, manage currency cut-offs, and report critical funding movementsLead investigations into complex cases,
show job details
compliance advisory - senior associate - open to big four
- hong kong
- permanent
about the company.A well-established and leading financial institution with a strong global and regional presence. To support their continued growth and commitment to regulatory excellence, they are currently seeking a dedicated Compliance professional to join their Regulatory Compliance and Governance team in Hong Kong. They offer a dynamic work environment.about the team.You will be part of a collaborative and high-performing and expanding Compliance Dep
posted 21 january 2026
about the company.A well-established and leading financial institution with a strong global and regional presence. To support their continued growth and commitment to regulatory excellence, they are currently seeking a dedicated Compliance professional to join their Regulatory Compliance and Governance team in Hong Kong. They offer a dynamic work environment.about the team.You will be part of a collaborative and high-performing and expanding Compliance Dep
show job details

Thank you for subscribing to your personalised job alerts.

You need to enable JavaScript to run this app.