Trade Finance Operations

Trade Finance Operations - SEB

SEB is a leading Nordic financial services group present in some 20 countries, with 17,000 employees. As a relationship bank strongly committed to deliver customer value, SEB in Sweden and the Baltic countries offers financial advice and a wide range of financial services.

SEB′s office in Beijing opened in 1983 and Shanghai opened in 2005. We help home market companies entering and establishing operations in China and Chinese companies expanding operations into Northern Europe.

Available services range from cash management and trade finance to corporate financing and currency trading, and we can assist clients with services in both foreign currencies and on-shore renminbi.

Trade Finance Operations

1. Position Responsibility:

1) Responsible for daily processing of Trade Finance products, including the followings:

Export & Import L/C;
Export & Import Collection;
Guarantee
BAD
Others

and secure all processes and activities are compliant with internal and external regulations and policies

2) Responsible for internal/external reporting (include but not limited to ASONE AML, RCPMIS, Credit System, daily/monthly/quarterly/yearly regulatory reports) and ensure all reports are compliant with internal/external requirements;

3) Have a good understanding of related regulatory requirements, customer and stakeholder needs, and end to end processes;

4) Keep working instruction up to date in accordance with changes in internal and external requirements, and follow the established procedures adhering to regulatory requirements, agreed service agreements and quality standards to maximize operational and customer satisfaction,

5) Synchronize knowledge of new regulatory requirements, new products and/or services, and provide feedback promptyly for ambiguous regulations and process. To ensure the completion of assigned tasks in time with high quality;

6) Provide advisory service to clients when necessary;

7) Report to the team leader on complex matters and significant issues;

8) Participate in seminars/client meetings arranged by CEs when necessary;

9) Liaise and maintain good relationship with clients and local regulatory authorities;

10) Back up other trade finance staff when necessary;

12) Other ad hoc duties assigned from the team leader

2. Position Requirement:

1) Bachelor degree or above;

2) Proactive, problem solving oriented with good working attitude, and willing to work under pressure;

4) Good communication skills;

5) Good English at spoken and written.

Please click here to apply