Senior Trade Services Officer

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • Bank Of China (Hong Kong) Limited
  • 22 Nov 17 2017-11-22

Senior Trade Services Officer

Responsibilities:

  • Handle the operation of the bills transaction, including but not limited to the provision of services and operational support
  • Control the risks involved in the operation of bills transactions and conduct the compliance review of bills operation
  • Provide professional advice for front-line units and customers
  • Maintain good communication with other divisions and answer inquiries about their daily operation
  • Accomplish tasks within time limit
  • Report promptly to superiors for any irregularity
  • Complete other tasks assigned by superiors
  • Identify, control and report promptly to superiors and other relevant divisions for various types of potential or existing risks and assist in the formulation of corrective measures, regarding to local laws, regulations or codes of practice, the bank's guidelines and policies, risk management policies and procedures
Requirements:
  • Diploma holder or above in Banking, Finance or related disciplines
  • CDCS holder and have two year experience in documents checking
  • Responsible, hard working and positive learning attitude
  • Good communication and interpersonal skills
  • Proficiency in computer software such as Lotus Note, Microsoft Word, Excel, PowerPoint etc.
  • Proficient in spoken and written English and Chinese, Mandarin is an advantage
  • Applicants with less experience will be considered for Senior Clerk (Trade Services)
(Applicants with less experience will be considered as Operation Officer/ Senior Clerk (Trade Services))