Senior Officer – Bills Checker (Contract) – Foreign Bank

Job Description

1. Act as final checker on import/export bills transactions
2. Perform documents checking in accordance with UCP and other international standard practices
3. Follow up with respective banks for acceptance, payment and reimbursement
4. Ensure compliance with regulatory requirements, internal policies and guidelines
5. Assist in ad-hoc tasks and projects as necessary 

Requirements

1. Secondary education, CDCS holder preferred
2. Minimum 8 years’ experience in bills operations
3. Good knowledge on trade document checking including Documentary Credit and Collection, and trade finance transaction workflow
4. Sound familiarity with UCP600
5. Proficient in English and Chinese
6. Immediate availability preferred