深圳招聘

  

Position:     Trade Finance Officer

  

 

  

Report to:   Operations Section Chief

  

 

  

Job Summary: 

  

 

  

To be responsible for ensuring that all the trade finance activities are conducted strictly with banking credit line granted to the customer, organizing, supervising and directing activities of bills processing, import and export financing, establishment of letter of credit and attends to customer’s inquiries. Also observe all related applications and documents presented by customer are in accordance with the Policy as well as supervise work of all bills staff to ensure all activities of the business unit are carried out in compliance with policies, rules and regulations of CBIRC/ PBOC/ SAFE, relevant government authorities, Head Office and the Branch

  

 

  

Responsibilities:

  

• To review and check customer’s application and process all completed document on each applicable stage as well as work on dispatching funding request to Funding Section, check repayment advice in order to ensure the transaction of both import and export businesses are processed timely and correctly and comply with both Internal and external (SAFE) policies

• To manage customer Relationships in assisting customer in all their queries on bank’s product and seek resolution to their requests as well as do marketing job in increasing fee based activities

• To follow up overdue import/export bills and deal with customers to resolve problems relating to discrepancies spotted on import/export bills

• To perform and ensure registration/system update of Foreign Currency Loan, International receipt and payment declaration, Commercial Bank Credit Rating, and Enterprise Credit Rating in order to comply with local regulators (SAFE/ PBOC)

• To check and verify information prepared by Trade Finance Clerk, also prepare relevant information for developing both internal and external reports for SAFE/ PBOC

• To control over the record maintenance/ filing of signed application, all supporting documents etc. to be in proper place

• To assist in risk management matters by establishing a framework to assess the legal/operational risks facing the department’s activities

• To timely update of both internal and external policy governing trade finance activities and establish proper communication among Trade Finance staff to ensure both internal and external policies are understood

• To supervise, coach and train staff in Trade Finance Unit

• To perform other tasks as assigned by Operations Section Chief

   

  Job Specifications:

  Technical Knowledge

• Bachelor degree or higher in Business Administration or other related fields

• Well-versed in Trade Finance operations and ICC UCP Publications

   

  Skills

• Hard working, detail oriented and service minded

• Computer Literacy

• Communication & Coordinating skill

• Proficiency in both Chinese and English in particular good written and verbal communication skills

• Familiar with local banking regulations and practices

   

  Experiences

  Minimum 3 years of relevant experience in international trading fields

   

                                                    

盘谷银行（中国）有限公司（“盘谷中国”）是一家以服务为宗旨，聚焦中国和东南亚地区的商业银行。
盘谷中国由泰国著名的商业银行盘谷银行（大众有限公司）（“盘谷银行”）全资所有，泰国盘谷银行长期支持亚洲企业参与国际贸易，特别是在东南亚和中国。1954年，盘谷银行的分行在香港设立。1986年，盘谷银行在北京设立代表处，之后相继在汕头，上海，厦门，北京，深圳（原汕头分行转迁）设立分行。
关于盘谷中国
盘谷中国于2009年12月28日在上海正式营业，在上海、北京、厦门、深圳和重庆设立分行，并在上海自贸试验区设立支行。
产品与服务
盘谷中国向境内外客户提供各种银行服务，银行经营的业务包括吸收公众存款，发放短期、中期和长期贷款，办理票据承兑与贴现，买卖政府债券、金融债券，买卖股票以外的其他外币有价证券，提供信用证服务及担保，办理国内外结算，买卖、代理买卖外汇，从事同业拆借以及提供资信调查和咨询服务等。
分支机构
盘谷中国目前在上海，北京，厦门，深圳和重庆设有分支机构。盘谷银行母行在香港地区，台湾地区，新加坡，印度尼西亚，越南，老挝，菲律宾，日本，缅甸，柬埔寨，美国和英国也设有分行，在马来西亚设有全资子公司。
Bangkok Bank (China) Company Limited (“Bangkok Bank China”) is a service-oriented commercial bank with a strong focus on China and Southeast Asia.
Bangkok Bank China is 100 percent owned by Thailand’s largest bank, Bangkok Bank Public Company Limited (“Bangkok Bank”), which has a long history of supporting Asian business communities engaging in international trade, especially in Southeast Asia and China. Bangkok Bank’s first overseas branch opened in Hong Kong in 1954. In 1986, Bangkok Bank opened a representative office in Beijing which was later followed by branches in Shantou, Shanghai, Xiamen, Beijing, and Shenzhen (relocated from Shantou).
About Bangkok Bank China
Bangkok Bank China opened in Shanghai on December 28, 2009 and operates branches and sub-branch in Shanghai, Beijing, Xiamen, Shenzhen, Chongqing and Shanghai Free Trade Zone.
Products and services
Bangkok Bank China offers a wide range of banking services to our international and domestic clients, and specializes in providing banking services including taking in deposits from the general public, granting short-term, medium-term and long-term loans, handling acceptance and discount of negotiable instruments, buying and selling government bonds and financial bonds, buying and selling non-stock negotiable securities denominated in foreign currencies, providing L/C (letter of credit) services and guaranties, handling domestic and overseas settlements, buying and selling foreign currencies, inter-bank funding business and providing credit standing investigation and consultation service, etc.
Branch network
Bangkok Bank China now operates branches and sub-branch in Shanghai, Beijing, Xiamen, Shenzhen, Chongqing and Shanghai Free Trade Zone. The parent bank, Bangkok Bank also has branches presence in countries/regions including Hong Kong, Taiwan, Singapore, Indonesia, Vietnam, Laos, Philippines, Japan, Myanmar, Cambodia, USA and UK, and a wholly-owned subsidiary in Malaysia, Bangkok Bank Berhad.