Document Checker

HSBC

UAE

Ref: RP091-01

Job description / Role

Employment: Full Time

HSBC is one of the world’s leading banks, with a network covering 74 countries and territories. Our global reach means we offer many ways for you to develop your career. We offer an inclusive, values-led culture, tailored learning and development programmes and competitive benefits. We have roles in retail, commercial, investment and private banking and a range of operational and functional teams.

Role Overview:
GTRF (Global Trade and Receivable Finance) is a core product for the Group across various customer segments, including GBM, CMB, and Private Banking. The jobholder is responsible providing a high level of customer service by ensuring processing of Global Trade and Receivables Finance transactions are actioned within the service level parameters, minimising operational risk by applying a high degree of attention and ensuring accuracy. The job holder will need a good understanding in Trade / Guarantee operations in terms of technical knowledge, thorough understanding of International Chamber of Commerce (ICC) published rules as well as GTRF FIM, Internal Controls and Group Compliance Policy including International Sanctions and FCC etc.

Requirements

• Good International Trade experience and background required, working knowledge of ICC publications such as UCP/ISBP/ ICC OPINIONS / URR/ URC / URDG.
• Awareness of the trade facilities and customer trade cycles
• Need to be able to view documents while considering the financial angle
• Needs to have experience with Credit, Trading, Blacklisting and Global banking
• Good knowledge of the systems/ applications used in Guarantees / Trade processing.
• Strong interpersonal skills
• Excellent English (written and verbal) communication skills

About the Company

Founded in 1865 to finance trade between Asia and the West, today HSBC is one of the world's largest banking and financial services organisations serving around 38 million customers worldwide. Our aim is to be acknowledged as the world's leading and most respected international bank.

HSBC is one of the world's largest banking and financial services organisations. We serve around 37 million customers through four global businesses:

  • Commercial Banking
  • Retail Banking and Wealth Management
  • Global Banking and Markets
  • Global Private Banking

Our network covers 67 countries and territories in Europe, Asia, the Middle East and North Africa, North America and Latin America.

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