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Trade Finance Analyst
Client Description

Our client a Fintech company which bring experiences from Commercial Banking, Investment Banking and Traditional Factoring businesses together to build a successful trade financing platform.  They are now urgently seeking an experienced Trade Finance Analyst to join their rapidly growing team

Job Description
  • Risk assessment of Seller, i.e. evaluation of potential clients and regular review of existing clients’ creditworthiness, development and enhancement of adequate risk assessment procedures and preparation of credit risk assessment reports on a timely basis with minimal supervision.
  • To make a recommendation on credit risk assessment result including credit rating and credit limits. Monitoring of credit limits utilization, preparation of credit reports.
  • Liaise with external credit insurance company regarding the credit facilities issues of all new and existing obligors.
  • To monitor and approve of platform auctions.
  • Assist in formulate internal Credit Policy 
  • Assist in create and develop risk model and scorecard
Job Requirements
  • Degree or above with major in Business Administration, Accounting, Finance or related disciplines
  • 0-3 years of relevant experience in Credit / Trade Finance, prior experience in the financial or banking industry will be an advantage
  • Knowledge of Trade Finance policies, practices and programs strongly preferred
  • Good analytical and interpersonal skills, be able to work collaboratively and communicate persuasively
  • Proficient in both spoken and written English and Chinese
  • Conversant with MS Office applications 
  • Ability to anticipate needs, prioritise responsibilities, manage multiple priorities with tight timelines, and take initiative.
Banking / Finance
Employment Type
Salary Range
Yr(s) of Exp
Lai Chi Kok
Post Date