Job ref no.: ZTFD (CT3114734-01#0718)
Chong Hing Bank

Trade Factoring Operation Manager / Assistant Manager - Trade Finance Department (ZTFD)

Chong Hing Bank

  • 5-day week
  • Dental plan
  • Education subsidies
  • Medical plan


  • Perform invoice processing procedure and AML/CFT screen checking are performed in accordance with bank standard; Monitor irregularities in invoices to minimize risks
  • Perform payment processing are properly performed and the prepayments are made within limit approved; report excess to Credit staff for approval
  • Perform cash processing and report large reduction and credit note amount to ensure that prepayment percentage are correctly set
  • Perform operational review and survey to ensure that the receivables are factorable
  • Perform credit control in order to avoid fraudulent transaction; Liaise with insurer closely to obtain adequate debtor limit to support client proposals
  • Declare factored turnover to insurer and arrange payments of premium to ensure credit risk are well covered
  • Contribute to the development, implementation and maintenance of the trade finance system
  • Observe the established internal and statutory requirements formulating control systems and procedures and monitoring the effectiveness of such system
  • Ensure the proper performance of the team, propose enhancement to manuals and other procedure work with internal and external partners in order to protect bank’s interest and position
  • Introduce the operation procedure and provide operation solution to clients, if needed


  • University graduate in Finance, Accounting or related business disciplines
  • Minimum 7 years’ experience in Trade Services, particularly in Factoring operation
  • Strong knowledge on AML/CFT and fraud prevention controls, detection of red flags and relevant regulatory guidance; Knowledge on ICC rules preferable
  • Experience in system migration and product development is preferable
  • Good communication and interpersonal skills, as well as efficient PC skills
  • Good command of written and spoken English and Chinese; fluent in Putonghua is an advantage
  • Good team player, strong self-initiation and details-minded

We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current and expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK, or email to [via CTgoodjobs Apply Now ] . Please quote reference on your application.

Information provided will be treated in strict confidence and only be used for recruitment purposes.

越秀集團成員 A Member of Yuexiu Group

More job information
Job ref no. ZTFD (CT3114734-01#0718)
  • N/A
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 7 years
Career Level
  • Middle management level
  • Degree