Responsibilities:
- Accurately process trade finance transactions, including Letters of Credit (LC), Standby Letters of Credit (SBLC), Bank Guarantees (BG), Documentary Collections, and Trade Loans.
- Ensure timely and accurate execution of trade finance transactions, adhering to internal policies and regulatory requirements.
- Verify trade documents for completeness and compliance with UCP 600, ISBP, and other relevant trade finance regulations.
- Conduct thorough checks to ensure accuracy and authenticity of trade documentation.
- Monitor transactions for compliance with AML/CFT regulations and internal anti-fraud policies.
- Identify and escalate any discrepancies or potential risks associated with trade transactions.
- Provide support and guidance to junior team members in processing trade finance transactions.
- Assist in resolving operational issues and ensuring seamless trade finance operations.
- Maintain accurate records of all trade finance transactions and activities.
- Prepare regular reports for management review and regulatory reporting purposes.
- Liaise with clients, counterparties, and internal stakeholders to address inquiries and resolve issues related to trade finance transactions.
- Provide exceptional customer service, ensuring client satisfaction.
Requirements:
- Bachelor's degree in Finance, Business Administration, or a related field.
- Experience in trade finance operations.
- Strong understanding of trade finance products, and relevant regulations.
- Excellent analytical and problem-solving skills.
- Attention to detail and ability to perform meticulous checks on trade documents.
- Strong communication and interpersonal skills.
EA License Number: 23C1935 | EA Personnel Number: R1551292
