Business Risk Control, Trade Finance - GTPS - Beijing - 20180629001

  • Competitive
  • Pékin, Beijing, Chine Pékin Beijing CN
  • CDI, Plein-temps
  • Societe Generale
  • 20 juil. 18 2018-07-20

Business Risk Control, Trade Finance - GTPS - Beijing - 20180629001


SG CIB is the Corporate and Investment Banking arm of the Société Générale Group. Present in over 50 countries across Europe, the Americas and Asia. SG CIB provides corporate, financial institutions, investors and public sector clients with value-added integrated financial solutions.

Job Summary / Job Purpose

To be responsible of overall monitor and control of business risk in the scope of trade finance, and ensure resilience and discipline of trade finance team by coordination within team and with internal stakeholders.


Main Responsibilities / Accountabilities / Tasks

  • To assist Head of Trade Finance in overall control of operational risks pertaining to TRA business line
  • To be responsible to implement group TRA policies / guidance in China by liaising with local stakeholders e.g. Compliance, Legal, Ops, Risq, etc
  • To regularly review resilience of TRA China in terms of structure, resources as well as BCP / BIA and initiate solutions if necessary
  • To work with ORG on GPS & MORSE system controls related work to make sure all the action are completed or give explanation for not performed actions
  • To closely monitor regulatory movements and accordingly identify the gap, and lead the talk with international stakeholders
  • To coordinate with AML to ensure sufficient control in terms of KYC / sanction / embargo, which is also in line with group standard, and following up client KYC review progress under coordination with stakeholders and branches
  • To ensure disciplined management by updated DIB, approval matrix, timely circular of trade related policies/documentations, etc. and strict observation by TRA teams
  • To act as an interface with Audit to work on the Audit findings and implement necessary action plan to meet both business needs and Audit requirements
  • To collaborate with product managers to ensure product guidelines are well defined as per up to date policies / regulations / market practices.
  • To collaborate with sales management to implement proper control over sales activities
  • To ensure proper financial/management control related with BDDF / FIN
  • Other tasks delegated by Head of Trade Finance on ad hoc basis


Academic Background
  • Bachelor degree or above

Working Experience / Technical Skills & Know how
  • 5+ years experience in trade finance related job
  • Well versed with trade finance products
  • Business orientation
Skills & Competencies

  • Analytical thinking
  • Good learning ability, quick at picking up new things
  • Good communication skills
  • Team playing
Language Skills

  • English / Mandarin - Fluent

Computer Skill

  • Well versed in MS Office applications (Word, Excel, PowerPoint is a must)