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Job Description
Structured overview of role & requirementsAbout This Role
Manage day-to-day operations and transactional control for trade finance products adhering to International Chamber of Commerce rules and internal policies.
Drive process improvements and maintain accurate documentation to ensure efficiency and compliance within trade finance operations.
Coordinate with business stakeholders for new deal support, migrations, and project management to ensure smooth operational transitions.
Minimum Requirements
5+ years of experience in trade finance operations including standby letters of credit and bank guarantees.
Strong knowledge of ICC rules including URDG 758, ISP98, UCP 600, and ISBP.
Understanding of sanctions and compliance requirements such as OFAC and anti-boycott regulations.
Work Experience Required: 5+ years in relevant trade finance operations.
Ideal Candidate Profile
Experienced in managing complex trade finance transactions within retail and wholesale banking contexts with strong risk and control discipline.
Demonstrates ability to proactively improve processes using problem-solving and operational insights, potentially integrating AI-powered analytics or workflow automation.
Skilled in stakeholder communication and project coordination, capable of handling multiple priorities while ensuring quality and compliance.