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Senior Trade Finance Operation Analyst / ManagerQupital Limited
Senior Trade Finance Operation Analyst / ManagerQupital Limited
Job Highlights
  • Business Administration
  • Trade Finance
  • Risk & Operation
Job Description


  • Check, review and approve daily SMEs invoice financing application, report the unusual activities and suspicious cases to Head of Risk & Operation
  • Responsible for import/ export bills checking
  • Handle daily processing including but not limited to invoice financing, factoring and other trade finance products
  • Minimize operational failure, including but not exclusively the risk of fraud by helping to devise and by implementing sufficient regular control such as verifying invoice, bill of lading etc.
  • Review operational workflow and participate in new product and system development projects
  • Ensure all Trade Finance Operation are handled efficiently and effectively
  • Perform due diligence and compliance checks to ensure internal credit policy requirements are fulfilled
  • Perform ad-hoc request support and analysis when requested



  • Degree or above with major in Business Administration, Accounting, Finance or related disciplines
  • At least 5 years of relevant experience in Trade Finance operation, prior experience in financial or banking industry will be an advantage
  • Knowledge of Trade Finance policies, practices and programs strongly preferred
  • Familiar with open account transactions, incoterm 2010, UCP600
  • Good analytical and interpersonal skills, be able to work collaboratively and communicate persuasively
  • Proficient in both spoken and written English and Chinese
  • Conversant with MS Office applications
  • Ability to anticipate needs, prioritise responsibilities, manage multiple priorities with tight timelines, and take initiative.
  • Candidate with less experience will be considered as Operation Analyst
Additional Information
Career Level
Years of Experience
5 years
Employment Type
Full Time, Permanent
Dental insurance, Five-day work week, Medical insurance
Company details

Want to fulfil you ambition in FinTech?

Here’s where you start.

Qupital is Hong Kong’s leading invoice finance platform. Our innovative technology empowers businesses to go beyond the traditional financing obstacles and achieve accelerating growth.  The safe, secure and easy to use online auction platform help businesses fund against receivables by connecting them with institutional investors interested in a brand-new asset class.

Backed by investors Alibaba Entrepreneurs Fund and MindWorks Ventures, Qupital is looking for passionate individuals who are eager to learn and ready to execute. Apply now and join us in this exciting journey of exploring cutting-edge financial technologies.