GTRF Trade Middle Office Associate (GCB7)

If you’re looking for a career that will help you to stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Commercial Banking - HSBC Commercial Banking serves millions of businesses ranging from small, to large corporates, providing commercial customers with a full range of banking services including: Global Trade and Receivables Finance, RMB solutions, multi-currency business accounts, payments and cash management, and wealth management and insurance, , as well as a comprehensive range of financing solutions. With dedicated Relationship Managers and Product Specialists providing local support and advice in over 60 countries and territories, HSBC helps connect customers to opportunities. 

Global Trade and Receivables Finance - Global Trade and Receivables Finance comprises over 4,500 people across more than 60 countries, helping suppliers and buyers with their export and import finance needs. Trade is where HSBC began in 1865, when we financed commerce between Europe, North America and Asia.

We are currently seeking an ambitious individual to join this team in the role of GTRF Trade Middle Office Officer (GCB7)​.

In this role, you will:

• Processes daily transactions as allocated by Assistant Manager, GTRF within service standards following strictly Group’s policy and procedures (TRF FIM, CRF Guidelines…) and local regulations.


• Defines customers’ special tariff and informs Assistant Manager, GTRF any incorrectly populated charge to make promptly adjustment. Takes timely action over irregular items in accordance with UCP, URC, ISPB, URR to protect the bank’s interest at all times. Manages self workload to be able to share workload with other colleagues when required.


• Proactively builds up good relationship with customers through daily communication, by joining customer events and customer entertainment activities


• Expands knowledge by attending online courses, training courses provided by the Bank to prepare for job rotation, career progression


• Maintain HSBC control standards and follow Group Compliance Policy to minimize operational risk by:
  
  
  
  • Remaining compliant with and ensures awareness of Audit and Group requirements and other internal guidelines.
  
  
  • Ensuring strict compliance with government banking regulations
  
  
  • Timely implementing internal and external audit points together with any issues raised by external regulators, closely monitoring and taking timely action over irregular items in accordance with UCP, URC, ISPB, URR to protect the bank’s interest at all times.
  
  
  
  

To be successful in the role, you should meet the following requirements: 

• 2-3 years experience in banking - international trade producst and customer services. Thoroughly understand international practices:UCP600, URC, URR, ISBP, ISP, URDG…


• CDCS is an advantage.


• Communication in English.


• Meticulous and careful.


• Organisation skills.