Senior position of Trade Finance Operation

4 months ago


Shanghai, China Crédit Agricole CIB Full time

Job description

Business type

Types of Jobs - Operations

Position title

Senior position of Trade Finance Operation

Contract type

Permanent Contract

Missions

• Sufficient knowledge and hands-on experience in Trade Finance products, including Letter of Credit, Collection, Letter of Guarantee, import and export financing, TCF products, receivable and supply chain financing products.
• Flexibility and learning ability in extending such knowledge and experience to new and innovative TF products; adapting new product features into the establishment of standard operational procedure, booking scheme and regulatory reporting, etc.
• Keen sensitivity to compliance and financial security issues, with sufficient knowledge in effectively implementing such requirements in operational processing.
• Equipped with good sensitivity to operational principles and controls, seeing to and ensuring the quality and efficiency of daily production by working closely with local processing team and platforms.
• Quick in detecting and responding to potential and actual operational risks, with the ability of finding effective solutions.
• Be active in the contribution, proposition and implementation in the establishment of new products, new procedures and new projects, through active communication with stakeholders and knowledge sharing with processing users.
• Provide support and recommendations to Hub processing center in accordance with agreed service standards
• Work with internal stakeholders for service requirements, instructions and projects
• Ensure strict compliance of bank policies, procedures, information security and external regulatory standards in operations
• To confirm to all internal policies related to the bank and function. Anti-Money Laundering Compliance is a must.
• edge and experience in local regulatory reporting projects including EAST, PBOC Basic Data Collection, MBT, SAFE ASONE, RCPMIS, IMAS, etc. Working effectively with Compliance, IT, Finance, MO, etc. to achieve sustainable data automation solutions and keep improving Operations’ data quality.
• Good communication skills and cooperative manner within Operations and with FO, MO, support functions, regional platforms and project teams.
• Transversal knowledge of related support functions is highly favored.
• Experience in local commercial draft products and loan processing is favored.

Job location

Geographical area

Asia, China

City

SHANGHAI

Applicant criteria

Minimal education level

3 years of higher education (L3)

Academic qualification / Speciality

Bachelor and Master

Level of minimal experience

6-10 years

Experience

· With Product experience 8+ years

Expected skills

· Project involvement experience

· Strong documentation skill (procedure, workflow etc.)

· Widen and swift thinking

· Calm and steady personality

· Communication and team work spirit

· Having holding capacity to pressure and setback



  • Shanghai, China Shanghai University of Finance and Economics Full time

    Details Posted: 06-Mar-24 Shanghai, China Type: Full Time Categories: Computer and Information - Analytics Computer and Information - Applied Mathematics Computer and Information - Management Science Computer and Information Science Academic Designation: Academic Work Function: Education The Department of Digital Economics of Shanghai...


  • Shanghai, China TE Connectivity Full time

    At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world.  Job Overview We are building a world class Global Trade Services (GTS) organization and the Appliances Business Unit Lead is a new position that will play a critical role in supporting trade...


  • Shanghai, China Lenovo Full time

    Description and Requirements Sr. Counsel, Global Trade Regulations, Global Innovation Center This is a newly-created opportunity for an experienced trade compliance attorney to join a Global Legal Compliance team and help implement and sustain company’s compliance programs for the company's Global Innovation Center (GIC) sector. Based in...


  • Shanghai, China Thermo Fisher Scientific Full time

    : Develop and implement trade compliance policies and procedures to ensure adherence to local, national, and international regulations. Stay up-to-date with changes in trade regulations and communicate any updates or changes to relevant stakeholders within the organization. Conduct regular audits and assessments to identify potential compliance issues and...


  • Shanghai, China Thermo Fisher Scientific Full time

    Work on new product launch to identify compliance with regulatory requirements. Your exceptional attention to detail and thorough understanding of regulatory standards will ensure accurate compliance. Settle Customs HTS classification. Your expertise will allow you to accurately settle classification. Support the process of import regulatory...

  • APAC Transport

    6 months ago


    Shanghai, China Coty Full time

    THE ROLE We are looking for an experienced APAC Transport and Customs Operations Manager to join the COTY Global Transport and Customs & Trade Compliance Organization (GTC) reporting directly to the APAC Transport & Customs Operations Senior Manager. In this position you will be responsible for providing governance over the carriers and brokers...


  • Shanghai, China Markem-Imaje Full time

    Markem-Imaje is a trusted world manufacturer of product identification and traceability solutions, offering a full range of reliable and innovative inkjet, thermal transfer, laser, print and label application systems. Markem-Imaje delivers fully integrated solutions that enable product quality and safety, regulatory and retailer compliance, better product...


  • Shanghai, China SABIC - Saudi Basic Industries Corp. Full time

    JOB TITLE: Specialist, Trade Compliance, Log, GSC(107571)ORG UNIT NAME: Polymers SCMLOCATION (CITY/COUNTRY): Shanghai/Nansha JOB PURPOSE• Responsible to design and implement business processes that ensure international trade compliance, security, SHERQ compliance across regional supply chain. Conduct pro-active health check/audit in the area of trade...


  • Shanghai, China HSBC Full time

    The role holder will mainly support for PINB Finance operation and control. We are currently seeking an experienced professional to join our team. In this role, you will: ·Assist in setting up appropriate operational controls based on risk assessments to ensure that both regulatory and Group requirements are fully met ·Ensure a smooth,...


  • Shanghai, Shanghai, China Roche Full time

    Job DescriptionWe are seeking a talented Finance Professional to join our Regional Finance Development Program at Roche.About the RoleThis is an exciting opportunity for a driven and ambitious individual to accelerate their development in finance, working across APAC countries and various parts of our business.As a key contributor to our company's ambition...

  • Head of Finance

    4 months ago


    Shanghai, China Kemin Industries Full time

    Overview The position carries the overall responsibility for the financial security of Company assets. As a member of the executive team, the position is responsible for helping set the strategic direction of the company, developing financial models for evaluation of potential investments, and coordinating the key finance and functions. The position...


  • Shanghai, China Waters Corporation Full time

    Responsibilities Ensure consistent application of trade operations procedures for China teams in alignment with global, local countries regulations and Waters corporate policies. Research local and regional trade regulations and rulings for: HS, ECCN/Export (Strategic Goods) Classification, Country of Origin, trade preference program qualification,...


  • Shanghai, China Amazon (Shanghai) International Trading Company Limited Full time

    More than 300 million customers shop in Amazon’s store, and every day, customers browse, purchase, and review products sold by third-party sellers right alongside products sold by Amazon. Since 2000, Amazon has offered this digital shelf space to individuals and companies of all sizes, helping them reach hundreds of millions of customers, build their...


  • Shanghai, China International Flavors & Fragrances Full time

    Job Description SUMMARY On this position, you will be part of the IFF Trade team in the ASPAC region and will be responsible for Pharma Business in China and the rest of ASPAC (except India). The goal is to manage import and export activities to fully comply with local and global regulatory requirements and internal policies and procedures in...


  • Shanghai, China Waters Corporation Full time

    Overview Waters Corporation is currently seeking a Trade Compliance Manager Greater China to join our organization. The Trade Compliance Manager will support China’s Global Trade Compliance (GTC) initiatives by developing and maintaining the trade compliance program. This includes adherence to applicable Chines, US and EU laws and regulations...

  • Trade Mark Paralegal

    7 months ago


    Shanghai, China Rouse Full time

    The position fully supports the trade mark attorney. The paralegal should be able to handle trade mark filing procedures (not substance) at the China Trade Mark Office (CTMO) and the Trade Mark Review and Adjudication Board (TRAB) with minimal supervision. Personal Characteristics The paralegal role is extremely important part of a successful trade...

  • Senior Originator

    7 months ago


    Shanghai, China ACT Commodities Full time

    MORE ABOUT THE JOB Senior Originator Who We Are At ACT Group, we are the best at what we do. We are the global leader in providing market based sustainability solutions. We help our clients reach their environmental and sustainability objectives through trading and advising on products such as carbon credits, renewable energy certificates...


  • Shanghai, China Mondelēz International Full time

    Description Are You Ready to Make It Happen at Mondelēz International? Join our Mission to Lead the Future of Snacking. Make It With Pride. You help execute the revenue management workstream to help us optimize the return on investment on our trade spend activities. How you will contribute You will: Work with customer teams to track...


  • Shanghai, China Adidas Full time

    PURPOSE & OVERALL RELEVANCE FOR THE ORGANISATION: Responsible for managing and supporting Omni-channel all season inventory utilization and all season operations to grow up top lines sales ensuring profitability and maximizing inventory productivity. Manage the trading strategic, performance & risk management process, effectively deploy and deliver...

  • Finance Manager

    4 months ago


    Shanghai, China Remote People Full time

    Summary:Finance Manager is a key executive responsible for managing the financial aspects of a company, ensuring its fiscal health, and contributing to strategic decision-making. One of the core focus is financial management where the Finance Managertakes charge of budgeting, forecasting, and ensuring the company‘s fiscal stability. The Finance...