Officer, Trade Finance Operations
Core
Manage end-to-end documentary trade transactions including LC advising, issuance, document checking, and financing for both LC and non-LC transactions.
Role type
Trade Finance Operations Officer
Builds
Documentary trade transactions and trade finance services
Domain
Banking, Trade Finance
Required skills
LC advising, LC issuance, document checking, document compliance verification, accounting entries processing, reconciliations, trade transaction processing
Preferred skills
UCP600, ISBP, URC, URR, Incoterms knowledge, AML/CFT regulations understanding
Technologies
UCP600, ISBP, URC, URR, Incoterms
Responsibilities
Manage full spectrum of trade finance operations including LC advising, issuance, and financing; Liaise with clients on documentary requirements; Process accounting entries and prepare reports; Ensure trade document compliance with LC terms; Administer and maintain trade-related document records
Seniority
Mid-level, hands-on IC