Corp bank - trade finance operations (processing + doc check)

about the company.

A leading international banking group with a significant presence in the local market, offering a comprehensive suite of financial services to corporate and institutional clients. The organization is recognized for its commitment to operational excellence and robust compliance standards within the global trade finance sector.

about the job.

• Manage the end-to-end processing of import and export instruments including letters of credit, guarantees, and collections.
• Document checking and oversee trade-related financing activities such as invoice financing, trust receipts, and factoring.
• Handle financial institution transactions involving trade loans and risk participation drawdowns.
• Conduct comprehensive anti-money laundering assessments and name screenings for all trade activities.
• Facilitate the monitoring of overdue settlements and prepare essential trade finance outstanding reports for management.

• Minimum of 5 years of relevant experience in banking operations specifically focused on trade finance.
• Deep technical knowledge of international trade standards including UCP600, URC522, and ISBP.
• Proven proficiency in managing SWIFT operations and related banking systems.

• skills

• qualifications

• education

Bachelor Degree

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