You may also like

PURCHASING OFFICER / PURCHASER - interior design / fitting out / furniture / building / construction

JPC Texson
  • Negotiation
  • Procurement
  • +2 skills
  • +3 skills

BRAND DIRECTOR / SENIOR BRAND MANAGER – award winning interior designer firm / lifestyle interior furnishing brand/5 days work

JPC Texson
  • Advertising
  • Analytics
  • +7 skills
  • +8 skills

Head, Capital Markets (DCM / ECM), Banking, 1213

Sloane Manhattan
  • Analytics
  • Balance Sheets
  • +6 skills
  • +7 skills

Head, Financial Institutions, Wholesale Bank, 1336

Sloane Manhattan
  • Accountancy
  • Due Diligence
  • +3 skills
  • +4 skills

Senior Compliance Manager, Private Banking, 1316

Sloane Manhattan
  • Compliance
  • Know Your Customer (KYC)
  • +3 skills
  • +4 skills

Senior Bills Services Officer

Lead (more than 10 years)


Technical Skills

  • Microsoft Excel
  • Microsoft Outlook
  • Microsoft Powerpoint
  • Microsoft Word

Job Description

Senior Bills Services Officer

Location: Central


• Check import / export bills documents
• Advise discrepancies to relevant parties
• Conduct AML, limit and approval condition checking
• Prepare application for exception approval
• Ensure accurate entries into the banking system
• Follow up payment and irregular items
• Provide advice on LC, guarantee and documentary collections
• Prepare regular and ad-hoc reports


• HKAL / HKDSE holder or above
• Minimum 10 years' experience in LC or LC document checking (experienced in guarantee issuance is a definite asset)
• Well-versed in relevant ICC rules, incl UCPDC, ISBP, ISP and URC, etc
• Good team player, independent, analytical with positive attitude and good interpersonal skills
• Good command of written and spoken English and Chinese (Putonghua is an advantage)
• Proficient in MS Office (Word, Excel, Powerpoint & Outlook)

We offer excellent career prospects to the right candidate. Salary will be commensurate with qualifications and experience. Interested parties please apply with FULL resume, stating current / expected salary and availability to Human Resources, Bangkok Bank Public Co. Ltd., Bangkok Bank Building, 28 Des Voeux Road Central, Hong Kong or email to: [email redacted, apply via Jobable]

Personal Data provided by job applicants will be used solely for considering suitability for the post and strictly in accordance with our personal data policies which are available on request.

(Only shortlisted candidates will be contacted.)

Employment TypeFull-time
Career LevelLead (more than 10 years)
Education LevelUpper Secondary / Diploma
LanguageEnglish, Cantonese