Trade Finance Operations Specialist
1 month ago
Key Responsibilities:
- Import and Export Operations: Facilitate the issuance of import Letters of Credit (LCs) and process import collections, ensuring timely acceptances and payments.
- Loan Management: Manage import and export loans, including roll-overs, payments, and handling past due loans.
- Export Collections: Handle export collections and advise on export LCs, including confirmation, negotiation, acceptance, discounting, and reimbursement claims.
- Guarantees: Administer various types of guarantees, such as shipping guarantees, bid and performance bonds, and drawee risks.
- Trade Document Management: Record and register receipt of trade documents accurately and promptly.
- Anti-Money Laundering (AML) Compliance: Conduct AML checks on all trade finance transactions in compliance with regulatory requirements.
- System Input and Record-Keeping: Input trade finance transactions into the system and generate entries, ensuring accurate customer advice and documentation.
Qualifications and Skills:
- Education: Bachelor's degree in Finance, Business Administration, or a related field preferred.
- Experience: 1-2 years OR internship experience in trade finance operations role.
- Skills: Strong analytical skills and attention to detail, capable of interpreting and verifying complex trade finance documentation.
- Communication: Excellent communication and interpersonal skills, with the ability to collaborate effectively across teams and provide exceptional client service.
- Technical Skills: Proficiency in MS Office applications; familiarity with trade finance systems and platforms is advantageous.
- Time Management: Ability to manage multiple priorities and deadlines in a fast-paced, dynamic environment.
EA License Number: 23C1935 | EA Personnel Number: R155129
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