Compliance Manager - Banking Industry Chinese speaker

Handle end-to-end processing of trade finance transactions
, including Letters of Credit (LCs) and Bank Guarantees (BGs), trade finance etc.

Conduct due diligence on trade transactions
, ensuring consistency between underlying contracts, shipping documents, and payment terms.

Design and structure trade finance solutions tailored to client needs, including LC, BG, and other trade‑related financing products, with a focus on optimizing transaction efficiency and risk mitigation.

Conduct client onboarding and Know Your Customer (KYC) processes, including client due diligence, documentation review, and ongoing customer risk assessment in accordance with internal policies and regulatory requirements.

Perform due diligence and processing for payment and remittance transactions, ensuring compliance with applicable regulations, sanctions, and internal controls.

Handle trade finance–related due diligence and operations, including Letters of Credit (LCs) and Bank Guarantees (BGs), covering transaction review, risk assessment, and documentation verification.

Ensure all transactions are processed in compliance with AML/CFT, sanctions, and relevant regulatory frameworks. Coordinate with internal departments and relevant stakeholders to resolve due diligence issues and support timely transaction execution.

Maintain accurate records and documentation related to client due diligence and transaction processing. Support audits, regulatory reviews, and internal inspections as required.

Minimum 3 years of overseas work experience

Fluent in both Chinese and English (listening, speaking, reading, and writing)