Trade Finance Specialist
Key Responsibilities Process end-to-end Trade Finance transactions including Letters of Credit, Documentary Collections, and Guarantees in a
Overview We are seeking a detail-oriented and experienced Trade Finance Specialist to support the end-to-end processing of documentary trade finance transactions. This role sits within the operations function and plays a critical part in ensuring all transactions are processed accurately, in compliance with international regulations and internal guidelines.Key Responsibilities Process end-to-end Trade Finance transactions including Letters of Credit, Documentary Collections, and Guarantees in accordance with internal policies and regulatory requirements Perform pre- and post-processing activities across trade finance products, ensuring accuracy and timeliness Vet and review import Letters of Credit to ensure compliance with internal guidelines and international standards Independently check trade documents and identify discrepancies in line with UCP 600 , ISBP , and URC 522 Monitor and reconcile transactions processed by offshore processing hubs, ensuring proper control and accuracy Review daily reports and follow up on matured or pending transactions Maintain proper documentation and ensure all records are accurately captured in digital filing systems Provide advisory support to internal stakeholders including Relationship Managers and Trade Sales teams Respond to client queries and provide guidance on trade finance documentation and processes Support process improvements, operational efficiency initiatives, and internal training or knowledge-sharing sessions Requirements Minimum 3-5 years of relevant experience in Trade Finance Operations, with a focus on documentary trade finance (Letters of Credit, Collections) Strong working knowledge of international trade finance rules, including UCP 600 , ISBP , URDG 758 , and URC 522 Proven experience in L/C document checking and ability to work independently with minimal supervision Familiarity with working alongside processing hubs or shared service centres will be an advantage Degree or Diploma in Business, Banking, Finance, Law, or related discipline (professional certifications such as CDCS are a plus) Proficient in Microsoft Office applications, particularly Excel and Word Strong attention to detail with good risk and control awareness Good communication and stakeholder management skills, with the ability to support both internal teams and clients Ability to manage multiple tasks and work effectively in a fast-paced environment EA Licence: 16S8091 EA Reg No.: R25128451