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Deputy Head of Trade Finance OperationsConnectedGroup Ltd
  • Others
  • Salary negotiable
  • Posted on 25 Mar 2019
Deputy Head of Trade Finance OperationsConnectedGroup Ltd
Job Highlights
  • Reputable European Corporate Bank
  • Stable Environment
  • Competitive Remuneration
Job Description

Our client, a reputable European Corporate Bank, is looking for a Deputy Head of Trade Finance Operations to assist the Hong Kong Operations Head and looking after the onshore processing team with around 15+ people.


  • Manage the trade finance operations team to provide quality support to Trade Finance business in Hong Kong Branch; ensure all transactions are processed in an accurate, efficient and effective manner
  • 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
  • Handle ad-hoc projects as required


  • Good academic qualification, university or professional qualification preferred
  • Over 15 years' relevant experience with minimum 10 years' at managerial level, proven track record in leading a 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

Additional Information
Years of Experience
10 years
Employment Type
Full Time, Permanent
Company details
ConnectedGroup is an executive search and recruitment firm with offices in Hong Kong and China. We work across a number of industry sectors providing cross-functional recruitment. Our specialisms are Financial Services, Legal, Manufacturing, Supply Chain/Sourcing, Industrial, Technology, Strategy & Transformation, Life Sciences, Consumer and Retail/Luxury Goods, Hospitality, Sales, Marketing & Communications, Corporate Functions/Administration (Human Resources & Talent Acquisition/Finance/Accounting/Professional Support), Property & Real Estate.

All information is used for recruitment purposes only. Although we endeavour to respond to every applicant this may not always be possible so if you receive no response within 60 days, please consider your application for this specific vacancy to be unsuccessful. We will contact you with the next vacancy that matches your profile.
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