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Job Description
Structured overview of role & requirementsAbout This Role
Manage day-to-day operations and transaction controls for trade finance products including import/export bills, letters of credit, bank guarantees, and related instruments.
Ensure compliance with International Chamber of Commerce rules and internal procedures, maintaining risk and control standards.
Partner with business stakeholders to support new deals, migrations, and continuous process improvements to meet service-level agreements with accuracy and timeliness.
Minimum Requirements
5+ years of experience in trade finance operations including standby letters of credit and bank guarantees.
Strong knowledge of ICC rules such as URDG 758, ISP98, UCP 600, and ISBP.
Understanding of sanctions/compliance requirements including OFAC and anti-boycott regulations.
Work Experience Required: 5+ years in trade finance operations.
Ideal Candidate Profile
Demonstrated expertise in risk management and transaction processing within retail and wholesale banking trade finance contexts.
Experience managing multiple priorities while maintaining high control discipline and quality standards.
Familiarity with or interest in applying AI-powered analytics, workflow automation, or intelligent process tools to improve operational efficiency is a plus.