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.