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Operational Risk Specialist, Trade Finance, Fintech

Captar Partners

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2022-10-19
  • Career Level:Middle
  • Location:Central & Western Area
  • Yr(s) of Exp:5 years
  • Qualification:Degree
  • Employment Type:Permanent
  • Job Function:Banking / Finance  Corporate Banking  Credit Analysis / Approval  Risk Management

Job Description

  • Leading Trade Finance Platform
  • Great Exposure
  • Great Remuneration Package
company overview.
This leading trade finance platform is looking for an Operational Risk Specialist experienced in cross-border trade finance to support the team due to great success in their business last year. You will be joining a team of 5, directly reporting to the Chief Risk Officer, with great exposure and great remuneration package provided.

job scope.
As the Operational Risk Specialist in a leading Trade Finance Platform, your key responsibility will be to:
  • Implement the risk control mechanisms (e.g KRIs) and risk monitoring requirements on the trade finance business
  • Review policies & procedures, update the Standard Operation Procedure (SOP) to ensure the operation quality and compliant to internal policies & regulatory request
  • End to end review of the credit operation process and provide insights to overall process to ensure efficiency and timely execution
  • Ensure the accuracy of customers’ credit limit setup and completeness of financing documents according to SOP
  • Develop a loan monitoring framework to observe key risk indicators and reporting scheme for management team for various purpose
  • Compile monthly operational risk report for the risk management committee
  • Periodically review policies, SOPs, procedures and online product functions that may cause operational risk and propose improvement plans
requirements.
  • Degree holder with at least 5 years of work experience of cross-border trade finance in financial institutions or FinTech sector
  • Conscientious and careful, detail-oriented with strong risk awareness
  • Able at learn quickly and adapt to multi-cultural environment, good spirit of teamwork
  • Skillful use of office software e.g. Excel, PowerPoint
  • Proficient in written and spoken English and Chinese (Mandarin and Cantonese)

If you're interested in this role, please click 'apply now'. Alternatively, for a confidential discussion on this role or to find out more opportunities in Risk Management, please contact Cathleen Chen at +852 3653 5247 or via [email protected]

Company Info

My client is a fast growing insurance company in Hong Kong, they are hiring a Manager, product development to drive the the life insurance product development. Interested parties with relevant experience in insurance product projects or product development area are welcome to apply. <br/>
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