Job ref no.: CT3128593-01#0970
Shanghai Commercial Bank Ltd.

Officer, Financial Institutions

Shanghai Commercial Bank Ltd.


  • Facilitate onboarding and maintain relationship with the correspondent banks/counterparts
  • Negotiate and manage trade/transaction pricing and rebate or Treasury funding source 
  • Monitor and keep account service changes up-to-date 
  • Collaborate with overseas branches on both onshore and offshore relationship with the counterparts 
  • Coordinate with internal departments for enhancing customer experience 
  • Stay alert to any AML or credit related negative news and take appropriate actions accordingly 
  • Handle and negotiate terms on AML/KYC to and from the counterparts
  • Perform ad hoc tasks as assigned 


  • Degree holder in Business Administration or related disciplines 
  • Minimum 2 years of experience, preferably in Financial Institutions and/or relationship management 
  • Knowledge of AML requirements 
  • Self-motivated and independent with good communication and people skills 
  • Good command of spoken and written English and Chinese 

Attractive remuneration package will be offered to the right candidates. Interested parties please click Apply Now to submit your full resume with current and expected salary to the Human Resources Division 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
Job ref no. CT3128593-01#0970
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 2 years - 7 years
Career Level
  • Entry level
  • Degree
  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
  • Paid overtime
  • … + 3 more