Shanghai Commercial Bank Ltd.

Assistant Manager / Manager, Trade Finance

Shanghai Commercial Bank Ltd.

Job Highlights

  • Ensure the accuracy and efficiency of transactions
  • Handle enquiries from customers and business units
  • Review the workflow, procedures and systems


  • Responsible for managing and monitoring the daily operations of the Bills Processing Centre which covers inward and outward bills processing
  • Ensure the accuracy and efficiency of daily transactions and compliance with the Bank's policies, procedures and guidelines, including anti-money laundering and counter-terrorist financing procedures
  • Give support to the operations of the Centre's various sections whenever necessary
  • Monitor the customers' utilization of credit facilities and Bills Exception Reports for necessary adjustment and follow-up
  • Handle enquiries from customers and business units and follow up any special transactions in a timely manner
  • Review the workflow, procedures and systems in order to provide efficient bills services to customers


  • Degree holder in Business Administration, Finance or related disciplines
  • Holder of Certified Documentary Credit Specialist (CDCS) and ECF-AML is preferred
  • Familiar with Uniform Customs and Practice for Documentary Credits/International Standard Banking Practice/International Standby Practices/Uniform Rules for Collections
  • Minimum 5 years of trade finance experience, prior supervisory experience an advantage
  • Meticulous, well-organized, self-motivated and ability to work well under pressure
  • Team player with good communication and interpersonal skills
  • Good command of spoken and written English and Chinese, proficiency in Putonghua an advantage
  • Proficient in MS Word, Excel and Chinese Word processing

Attractive remuneration package will be offered to the right candidates. Interested parties please send your full resume with current and expected salary to the Human Resources Division [via CTgoodjobs Apply Now ] or by post to G.P.O. Box 139, Hong Kong.

Please visit us at for more information about our Bank.

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected from the applicants will be retained for no longer than two years from the date of rejection during which the applicants may be considered for other suitable positions within the Bank. 

More job information
  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
  • Paid overtime
Job Function
  • Kwai Hing
Work Model
  • On-site / At the workplace
Employment Term
  • Permanent
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Degree