Trade Finance Officer
3 days ago
**Key Responsibiities**
- Process the full spectrum of documentary trade transactions including Letter of Credit issuances/amendments,
Export documents checking and coordinate with customers on discrepancies, Letter of Credit Negotiations and
Discounting, Acceptances and payments, Letter of Credit Reimbursements and Import/Export collections
- Stand-by Letter of Credit/Guarantees issuances and any related claims/payments
- Processing of Trust receipts and invoice financing loans, ensuring full compliance with internal policies
- Construct SWIFT messages, specifically Swift Category 7 and Category 2
**Requirements**:
- Minimum 3 years of relevant working experience in Trade Finance operations or a related area
- Familiarity with UCP600, ISBP745, URR725, URDG758, ISP98
- Good understanding of AML/CFT and sanctions controls relating to Trade Finance transactions
- Mature and meticulous individual with good communication skills
- Able to work independently under mínimal supervision and manage multiple priorities effectively
**Why join us**
- Secure and stable work environment
- Supportive culture emphasizing operational excellence and compliance integrity
- Competitive salary and benefits package
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