VP- Trade Services, Structured Trade VP- Trade Services, Structured Trade …

ConnectedGroup Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Negotiable
ConnectedGroup Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Negotiable
* Reputable Regional Corporate Bank * Team Head Role * Competitive Remuneration

Our client, a reputable Regional Corporate Bank, is looking for a VP of Trade Services with focus in Structured Trade business and manage a team of around 20 people.

Responsibilities:

  • Lead, manage and control the operation of Structured Trade Middle Office and Structured Trade Operations
  • Ensure delivery of high quality products and services at cost effective prices to internal and external customers, without any compromise to risk control.
  • Establish and implement effective transaction monitoring to ensure all transactions are fully comply with internal, regulatory requirements as well as international trading rules; report suspicious hit and provide professional advice to AMLO when needed
  • Formulate, review and update trade operation procedures and manuals in accordance with the latest international trading rules
  • Partner with front office on trade related product development, provide training to internal and external customers
  • Formulate manpower resource plan; provide training and coaching to team members to maximize department productivity
  • Work with Business and Credit in order to set up customer's facility summary and control sheet

Requirements:

  • University graduated is highly preferable.
  • Minimum 15 years' relevant experience with at least 10 years' at managerial level, proven track record in leading a successful trading team
  • Well versed of international trading rules and related banking practices, including UCP600, URC522, ISBP, etc.
  • Sound knowledge in trade transaction compliance screening against AML; anti-terrorism and other international authority sanctions
  • Able to solicit required information to make sound judgment on complex trade operation matters
  • Meticulous, well organized and able to work under pressure and multitasking environment
  • Strong communication and leadership skills, able to build and maintain a cohesive environment with the team
  • Good command in both English and Chinese, fluency in Putonghua is preferred
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