Job Description

Trade Operation Manager

Banking operations processing Permanent contract Beijing, China Hybrid Reference 25000LTW Start date 2025/11/20 Publication date 2025/10/20

Responsibilities

  • Process day-to-day Trade operations, comprises Guarantee business, LC business and E-draft business, ensuring that customers’ transactions are performed in a timely and accurate manner, within service level agreement, in accordance with regulatory requirements, guidelines and bank’s procedures.

  • Obtain knowledge of local regulations and international Anti-Money laundering guidelines pertaining to sanctions monitoring and compliance.

  • Deliver professional and reliable service to internal and external customers with a sense of urgency.

  • Perform pre-trade check and post-trade investigation & reconciliation.

  • Produce regulatory reporting according to regulatory requirement within timeline.

  • ...

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