Permanent Contract

Senior position of Trade Finance Operation

Modified on 05/09/2024

  • SHANGHAI - China
  • Operations
  • 2024-92232

Job description

• 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.

    • Minimum level of study
    • Bachelor Degree / BSc Degree or equivalent
    • Training / Specialization
    • Bachelor and Master
      ·         With Product experience 8+ years 
    • Minimum experience level
    • 6-10 years
    • Compétences recherchées
    • ·         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
  • About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). 8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients. For more information, please visit www.ca-cib.com Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/ By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.

Crédit Agricole CIB
Crédit Agricole CIB
Crédit Agricole CIB

Crédit Agricole CIB

Senior position of Trade Finance Operation

Published the 05/09/2024

Permanent Contract
  • SHANGHAI - China
  • Operations
  • 2024-92232

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