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AVP Supply Chain and Factoring Center KYC Bilingual Mandarin

New York, NYACG Resources


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AVP Supply Chain and Factoring Center KYC Bilingual Mandarin

 

 

Responsible for initiating the marketing of the trade finance service, analyzing the new demand from the clients, applying for the credit facility, and managing the customer
relationship. S/he will be also develop new products and onboard
new customers as per the Bank’s risk appetite statement,
departmental KYC procedures, and departmental credit risks
control procedures, especially the post-lending management
procedures.

We are looking for someone with a Bachelor’s degree or above in
a relevant major, at least 5 years of Trade Finance/Supply Chain
experience and KYC Compliance experience in banking industry.
Bilingual abilities in Mandarin preferred. CAMs preferred.

 


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