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Job Description
Structured overview of role & requirementsAbout This Role
Oversee and ensure accuracy of Export/Import trade finance processes in compliance with UCP/ISBP/ISP and ICC guidelines.
Perform sanction checks, handle commodity trade documents, input into systems, prepare SWIFT advisories, and act as final checker of transaction documents.
Manage automation projects and customer expectations; coordinate with onshore units to ensure efficient transaction processing and client delivery.
Minimum Requirements
Bachelor's degree required.
5-8 years relevant experience in Trade Operations, with 3-4 years specifically in trade finance.
Proficiency in MS Office, understanding of SWIFT and trade finance systems.
Work Experience Required: 5-8 years in trade operations including 3-4 years in trade finance.
Ideal Candidate Profile
Strong expertise in trade finance products, including familiarity with CDCS and general banking knowledge.
Experience managing internet banking and trade finance systems, including functional requirements, testing, and implementation.
Capable of performing detailed document examination and ensuring regulatory compliance in trade finance operations.