Coaching and developing TMs TradeWorks skills, Retro-Fitting old workflows and old habits communicate to other offshore processing team.
Ensure all TMs are using best practice in TradeWorks.
Perform UAT during weekend.
Reports the irregular items/terms (e.g. non legal compliance case) to Team Head / Assistant Team Head immediately, e.g. documents from the restricted countries according to OFAC
Matriculate or above with 1 to 3 years' experience in bills checking/LC processing
Hands on experience in MS Words, Excel & Power Point.
Exposure in computerized banking facilities
Knowledge of commercial law and government regulations governing import and export bills e.g. OFAC, UCP600
Able to work on HK public holidays if fall on Mondays to Fridays
Able to work under Typhoon and Black Rainstorm situation
Team members support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements.
We want to satisfy our customers’ financial needs and help them succeed financially. Our vision has nothing to do with transactions, selling products, or getting bigger for the sake of bigness. It’s about building lifelong relationships one customer at a time. When it comes to acquisitions, we build relationships that often take years to bear fruit. We look for economies of skill, not just economies of scale.
23 / F, AIA Financial Center, 1 Connaught Road Central, Central, Hong Kong