Treasury Business Development Manager (Global Market Banknotes Management)

Intermediate (3-6 years)


Technical Skills

  • Anti Money Laundering (AML)
  • Business Development
  • Business Plans
  • Costing
  • Customer Service
  • Inventory Management
  • Know Your Customer (KYC)
  • Marketing
  • Microsoft Excel
  • Microsoft Powerpoint
  • Microsoft Word
  • Sales

Job Description

Treasury Business Development Manager (Global Market Banknotes Management)

Location: Hong Kong


  • Responsible for banknotes KYC documents viewing and checking in order to ensure the relevant documents are complied with the regulator and internal AML requirements
  • Setting pre-defined criteria for banknotes transaction monitor workflow in order to achieve a functional transaction monitoring mechanism
  • Responsible for banknotes trading, inventory, risk and cost management
  • Capable to develop local and overseas banknotes business, coordinate the entire process on banknotes operation and provide full-fledge customer services
  • Maintain good relationship with external authorities, clients and internal colleagues. Strong market and marketing sense for business development


  • University degree holder or above, with special AML qualification is preferable
  • More than 5 years’ experience in banking or financial industry
  • Have regional sales & marketing knowledge and experience
  • Have a high sense of responsibility, independent and willing to face challenge, with entrepreneur spirit
  • Good communication and interpersonal skills with outgoing personality and have relationship maintenance experience
  • Good analytical skills to conduct business plans and proposals
  • Self-motivated, creative and energetic, able to accomplish tasks within deadline
  • Strong business, market and marketing sense
  • Fluency in written and spoken Chinese and English. Mandarin is a must
  • Proficient in MS office including Word, Excel, PowerPoint and Chinese word processing
  • Mature and willing to travel 
Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelBachelor
LanguageEnglish, Cantonese, Mandarin (Putonghua)
Bank of ChinaInvestment Banking and Brokerage

24/F Bank of China Tower 1 Garden Road Hong Kong

directions_walk10 mins walk from Admiralty Station