The Company The bank has a foothold in their markets and is rapidly expanding. Currently, they seek a Trade Finance Senior Officer to be part of their Trade Finance team.
Job Responsibilities - Deal with Trade Finance projects
- Back up to handle Trade finance products (Bill discounting, invoice financing, collections, L/C, L/G, forfeiting)
- Conduct AML checks for all transactions to ensure alignment with 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 another relevant education
- Minimum 3 years of Trade Finance operations experience (Import/Export documentation) in the banking industry
- Team player with keen eye for details and good interpersonal skills
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