Trade Finance Operations Officer (1yr contract)
Core
Manage daily trade finance transaction processing, ensuring risk controls, compliance with AML regulations, and accurate documentation for Import/Export Letters of Credit.
Role type
Trade Finance Operations Officer
Builds
Trade finance transaction records and compliance reports
Domain
Banking / Trade Finance
Required skills
Trade finance document processing, AML screening, SWIFT message types, Letters of Credit (LC), transaction reconciliation, risk assessment, regulatory compliance
Preferred skills
Commodities trade experience, TBML screening, project management
Technologies
SWIFT, Microsoft Office, AML screening tools
Responsibilities
Process and supervise daily trade finance transactions, resolve document discrepancies, conduct AML screening and transaction analysis, maintain AML knowledge and records, lead and train staff, deliver customer service and technical support
Seniority
Entry-level to Junior, hands-on IC