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Associate, Documentary & Guarantee Operations**

Vacancy details

General information


About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment banking arm of Credit Agricole Group, the 12th largest banking group worldwide in terms of tier 1 capital (The Banker, July 2020). Nearly 8,400 employees across Europe, the Americas, Asia-Pacific, the Middle East and Africa support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital markets activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.

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Publication date


Job description

Business type

Types of Jobs - Operations

Job title

Associate, Documentary & Guarantee Operations**

Contract type

Permanent Contract

Management position


Job summary

**This position will be under the Employee Referral Program in Hong Kong.


Department: Capital Markets Operations

Team: Documentary & Guarantee Operations



  • Handles bills transactions according to the Bank’s policies and instructions
  • Supervises a team of processors / checkers
  • Acts as back-up for other functions


Key Responsibilities


  • Assists in supervising and directing day-to-day trade finance activities.
  • Executes bills processing and makes decisions on less complex matters relating to bills and discrepancies.
  • Approves bills processing.
  • Assists management in the implementation of policies and procedures and provides feedback on resource requirements and allocation.
  • Acts as contact point for internal and external clients.
  • Assists frontline staff on their marketing effort.
  • Performs other functions as required and directed by the Department Head or other superiors.


Personal data provided by job applicants will be used strictly in accordance with the employer’s personal data policies, a copy of which will be provided immediately upon request.


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Position localisation

Geographical area

Asia, Hong Kong



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

• University graduate preferred

Level of minimal experience

6-10 years


• 10 years' working experience in related field
• Good knowledge of bill transactions

Required skills

• Excellent interpersonal and communication skills
• Be a good team player
• Work independently
• Motivated
• Creative
• Innovative
• Team Oriented

Technical skills required

• Conversant with UCP guidelines
• Standby LCs and Guarantees
• IT literate
• Mathematically minded


• Good command of written and spoken English; proficient in Mandarin; other language(s) is a plus