Finance Operation Analyst (L/C)

  • Competitive
  • Shanghai, Shanghai Shi, China
  • Permanent, Full time
  • Trafigura
  • 14 May 19

Provide efficient finance operations and risk management for domestic trading activities.

Knowledge, Skills and Abilities

  • 1-3 years experience in trade finance department of Bank
  • CDCS would be advantageous
  • Good knowledge in ICC Rules, UCP600, ISBP (for LCs), URC522 (Collections)
  • Fluent English required (both oral and written)
  • MS Office, good organiser, numerate, effective communicator

Key Responsibilities

  • L/C draft checking, L/C advising and arranging necessary amendments.
  • Giving professional trade finance advice for different trading business requirements
  • Arrange confirmation to the L/C with advising banks, arrange financing afterwards (discounting from banks or internal financing with SEC)
  • Checking documents prior presenting to banks
  • Following up with documents status and back and forth communication with banks / operators with any different situations
  • Assist with other teams with Funds allocation, Hedge, necessary payment settlements
  • Data management at internal system (Titan/ Mercury etc)
  • Working file management and any necessary reporting work to management

Key Relationships          

  • External – Banks
  • Internal – Ops, Traders, Treasury, Securitisation, Accounting