Banking: Trade Finance Operations
4 hours ago
**_*Seeking for a Trade Finance Senior Officer with a minimum of 3 years in Trade Finance operations experience (Import/Export documentations) in Banking industry*
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**THE COMPANY**
The bank has a foothold in their markets and are rapidly expanding. Currently, they seek for a Trade Finance Senior Officer to be part of their Trade Finance team.
**JOB RESPONSIBILITIES**
- Handle Trade finance products (Bill discounting, invoice financing, collections, L/C, L/G, forfeiting)
- Conduct AML checks for all transactions; to make sure that transactions are aligned to the bank’s policy and regulations
- Deal with remittances (MEPS008, MEPS009, MT202, MT103)
- Work closely with clients and various stakeholders
**JOB REQUIREMENTS**
- Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Minimum 3 years of Trade Finance operations experience (Import/Export documentations) in Banking industry
- Team player, keen eye for details and has good interpersonal skills
EA Licence 18C9105
EA Reg R1105305
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