Responsibilities:?Responsible for processing for Import/Export Trade processing and follow up with any irregular case, maintain a high quality of work and spot attempted fraud and ensure self-operations is in strictly compliance with internal policy and/or local regulatory requirements.?Process all functions of import/export trade products?Ensuring all procedures, practices and service delivery standards are complied with regulatory and internal requirements?Responsible for achieving the standard of the Quality Management System in line with requirements in processing turnaround time.?Carry out any other duties and responsibilities given by the manager?Process import/export bills documents and apply knowledge of commercial law/government regulations, e.g. OFAC, UCP600, URC522?Ensure transactions are handled efficiently and effectively?Continuously improve working skills and efficiency via self -study or trainings of system enhancementRequirements:?University graduate, preferably in Banking or International Business?Good communication skills and fluent in spoken and written English.?Good command of Mandarin and Cantonese.?Well versed with all ICC Articles in particular UCP600, ISBP and URC522, and have better knowledge of OFAC, AML and KYC.?Strong working knowledge of Microsoft Excel spreadsheet, Word, and PowerPoint?Must be very customer focused, proactive and service oriented.?Good team player and willing to learn?Have 1-2 years trade experience, experience in documentary credit - processing an advantage?Detail-conscious , well-organized, self-motivated, willing to work under pressure, and ability to manage a variety of responsibilities and prioritize effectively?Strong sense of responsibilities and ability to work independently as well as interact effectively with the team职能类别：综合业务专员