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Trade Finance Operations

salary Salary :

$5,000 - 7,000 monthly

icon briefcase Job Type : Full Time

Number of Applicants

 : 

000+

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Job Description - Trade Finance Operations

Job Scope

Import Trade Transactions

  • Process and authorize import trade transactions including LC issuance/amendments, shipping guarantees, bank guarantees, SBLC, import document checking, collections (DA/DP), invoice financing, and TR loans.
  • Examine import and collection documents and authorize acceptances, financing, and payments.
  • Ensure all transactions comply with approved terms and conditions.

Export Trade Transactions

  • Process and authorize LC advising and confirmations.
  • Examine export and collection documents (DA/DP).
  • Authorize export financing (OA, DA, DP), acceptances, payments, OA loans, and factoring transactions.

Financial Institutions Transactions

  • Process and authorize trade loans, reimbursement finance, and risk participation (funded/unfunded) including drawdowns, rollovers, and repayments.
  • Handle related outward remittances and fee collections.
  • Monitor overdue transactions and report to Team Head/HOD/RM when necessary.
  • Review weekly trade bills and monthly trade finance reports.
  • Liaise with customers and RMs on trade matters.
  • Support trade and AML projects, system enhancements, UAT, and new product setup.
  • Assist in reviewing and updating trade and AML policies and procedures.

Anti-Money Laundering (AML)

  • Perform AML name screening for trade and FI transactions.
  • Obtain Compliance approval for transactions involving sanctioned countries (FATF/OFAC).
  • Handle AML/CFT queries from internal stakeholders.
  • Conduct AML assessments on trade finance transactions and SWIFT messages.

Key Competencies

  • Knowledge of UCP600, URC522, ISP98, and ISBP.
  • Working knowledge of SWIFT Alliance.
  • Awareness of AML/CFT regulations and operational risk.
  • Strong communication and interpersonal skills.
  • Proficiency in Microsoft Word and Excel.
  • Diploma/Degree with minimum 5 years of relevant banking operations experience.

23C1935

R1105492

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