Trade Finance Support
Core
Support Trade Finance operations by processing transactions, verifying documents, and managing data entry for trade products.
Role type
Trade Finance Operations Specialist
Builds
Trade transaction settlements and compliance documentation
Domain
Banking / Trade Finance
Deliverable
client delivery
Required skills
Trade finance documentation, sanctions screening, signature verification, data entry, AML compliance, system recording, report generation
Preferred skills
Knowledge of trade products, Middle Office processes
Technologies
Bank transaction systems, trade portals
Responsibilities
Process trade transactions and verify signatures, validate documents against sanction policies, record bank transactions in systems, attend to portal queries, compile AML questionnaires, generate tracking reports, schedule currencies and send position sheets to Treasury, effect loan settlements, escalate payment issues, provide required documents to customers
Seniority
Mid-level, hands-on IC