Operations Officer

4 weeks ago

Toronto Ontario, Ontario, Canada China Construction Bank Toronto Branch Full time

Operations – Officer

Job description:

  • Process loan and trade finance transactions based on business or customer instructions in accordance with established procedures and guideline.
  • Maintain loan and trade finance transactions settle on time without issues. Ensure all transactions are recorded accurately and timely.
  • Manage loan drawdown and rollover, interest rate resetting and repayment settlement. Monitor loan and or interest repayment, follow-up on overdue payments, and report the overdue statue of any transaction to the head or deputy head of finance and operation for further actions.
  • Conduct blacklist checking, ensuring compliance with regulatory and audit guidelines.
  • Involve Operations Management functions, including data governance, data security and network security management .
  • Participate system testing for enhancement related to the banking system.
  • Participate in training and professional development activities to enhance skills and knowledge in the field.


Job Specifications


  • Minimum College/University graduate, Undergraduate degree in finance, commerce or IT system /network security preferable.
  • Minimum 3 years’ experience in a financial institution preferably in loan, trade finance fields support function in a fast paced environment, dealing with moderately complex issues and managing conflicting priorities.
  • Good written and oral communication, bilingual of English and Chinese is preferable;
  • Familiarity with PC based applications with a solid working knowledge of Microsoft Office Suite (Word, Excel, Powerpoint, Access)•
  • Positive, professional, and proactive work attitude with strong integrity and work ethics
  • Ability to deal with colleagues and clients, in a professional and courteous manner, and to develop and leverage professional working relationships.
  • Ability to work both independently, as well as being a team-player in building a cohesive team.

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