Risk Manager - Trade Finance

Governance: Ensure absolute compliance

Experience: 15+ yrs

Product Expertise: Deep technical mastery

Our client is seeking a

Trade Finance Risk Leader

to bridge the gap between Tier-1 banking excellence and FinTech innovation. You will lead the risk function for a high-growth platform, moving beyond traditional underwriting to architect a digital-first risk ecosystem for Large Corporates and SOEs in Hong Kong.

Responsibilities

Strategic Credit Authority:

Own the end-to-end risk lifecycle—from credit underwriting for LCs, Factoring, and Receivables to proactive portfolio monitoring.

Digital Transformation:

Partner with tech teams to automate risk workflows, implementing AI-driven early-warning systems and digitized \"post-lending\" monitoring.

Portfolio & Recovery:

Manage cross-border credit exposure and lead high-level debt recovery and distressed asset strategies.

Governance:

Ensure absolute compliance with global AML/Sanctions standards and regional regulatory frameworks.

Requirements

Experience:

15+ years in Trade Finance risk management within mainstream Chinese or international banks.

Product Expertise:

Deep technical mastery of Letters of Credit (LC), Factoring, and cross-border credit for Large Corporates/SOEs.

Qualifications:

Professional certification in

FRM

or

ICA

is preferred; a strong interest in FinTech optimization is essential.

Language:

Professional fluency in

Cantonese ,

Mandarin , and

English

for cross-border documentation and stakeholder management.

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