April 4, 2024
$30000 - $40000 / month

Job Overview

  • Date Posted
    April 4, 2024
  • Offered Salary
    $30000 - $40000 / month
  • Expiration date
    May 4, 2024
  • Experience
    1 Year
  • Gender
  • Qualification
    Bachelor Degree
  • Career Level

Job Description

Full job description


Job Title:

Officer Trade Finance

Total Position:


Job Type


Job Location:


Minimum Education:


Minimum Experience:

0 – 1 Year

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Posted On:


Eligibility Criteria:

Minimum Qualifications:

  • Graduation from a recognized institute (candidates with master’s degree are preferable)

Minimum Experience:

  • Preferably minimum 1 year of relevant working experience.
Key Responsibilities:

The incumbent will be is responsible for all administrative functions, including trade operations, trade process improvement and efficiency, identification of discrepancies in trade documentation and addressing the risk of trade-based money laundering. This includes profiling of customers, maintaining MIS on transactions (e.g. on advance payments) and high-quality reporting of trade transactions.

Ensure prompt, efficient and error free processing of trade related transactions in compliance with guidelines and policies governing e.g. SOP, International Banking Practices, and Bank’s Own Policy.
Implement global compliance standards on Trade based money laundering advisories and FATF recommendations through other units as well.
High level of trade finance processing skills, strong operational risk analysis skills, sound knowledge of trade finance products and current market trend with knowledge of UCP 600, FE Manual, URDG, URR, URC522 and applicable principles.