Job Description
- Assist Financial Institution Department to prepare regular reports and transactional approvals
- Assist coordinating with internal business units (Treasury, Trade, Payments) for smooth and efficient execution of transactions
- Assist to collect information / downloading reports to perform due diligence (KYC) for new banks onboarding and also to perform periodic review of KYCs for existing relationships
- Assist in Bank Credit limits checking and allocation, as well as management and collection of financial data for the coming review
Requirements
- Diploma in Business Management, or related discipline preferred
- 3 to 5 years’ experience working in Financial Institution Team, preferably with trade finance knowledge
- Knowledge of industry best practices & regulatory guidelines
- Strong time management with ability to work under pressure
- Proficiency in MS Office esp. Excel
- Proficiency in both spoken and written English and Chinese