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Job Ref: 14926
Salary: $65000 – $150000
AVP Trade Finance Marketing bilingual Mandarin
Located onsite in Manhattan with a foreign bank
Base salary $65k-150k depending on skills and experience
Qualifications:
- Bachelor’s degree in Finance, Accounting, Economics or other business related field is required, Master’s degree is preferred
- Minimum 3 years of work experience in corporate finance and trade finance
- Demonstrate knowledge of credit underwriting, Trade Service and Trade Finance operations, BSA/KYC/AML, Factoring and Supply Chain Finance
- Demonstrate sound skills in MS Office, financial statement analysis, and good communication skills
- Bilingual capability in Mandarin is required
- FCI certification is preferred but not required
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Responsibilities:
- Develop new factoring and supply chain finance products based on client or outside financial institutional needs
- Draft, review, and revise legal documentation, policy, and procedures for factoring products and services
- Communicate legal issues with internal or external counsel
- Prepare Credit Recommendation reports (CRR) for management review
- Promote dept. accounts receivable financing, supply chain finance and risk participation/forfeiting products
- Follow the Bank’s policy and departmental compliance and risk control procedures when develop new customer and accept transactions
- Conduct KYC and customer due diligence Jointly with KYC team in accordance to Bank’s Policy and departmental KYC procedures
- Serve as a main point of contact for communication with existing clients
- Monitor the daily balance of factoring and supply chain finance business
- Follow up with clients for the KYC documents and transactional documents
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