Posted Apr 18, 2026 40 views
The role involves managing a wide range of activities related to Trade Finance, including Guarantees, Amendments, Cancellations, Closures, Claims, and other miscellaneous tasks. The incumbent will ensure all transactions comply with the bank’s internal policies, standard operating procedures (SOPs), and International Chamber of Commerce (ICC) guidelines. They will be responsible for authorising these transactions within the processing system, covering all areas of Trade Finance across various business segments.
Key Responsibilities
- Oversee the processing and authorisation of Guarantees, Amendments, Cancellations, Closures, and Claims in line with the bank’s policies and ICC guidelines.
- Ensure strict adherence to internal SOPs and regulatory requirements while handling Trade Finance transactions.
- Manage miscellaneous activities related to Trade Finance, ensuring accuracy and compliance.
- Collaborate with different business segments to provide comprehensive Trade Finance support.
- Maintain up-to-date knowledge of Trade Finance regulations and best practices to mitigate risks.
- Authorise transactions within the processing system, ensuring timely and accurate execution.
- Identify and resolve discrepancies or issues related to Trade Finance activities.
- Support audit and compliance reviews by providing necessary documentation and explanations.
- Continuously improve processes to enhance efficiency and reduce operational risks.
Required Qualifications
- Proven experience in Trade Finance operations, including handling Guarantees, Amendments, Cancellations, Closures, and Claims.
- Strong understanding of ICC guidelines and their application in banking transactions.
- Familiarity with internal banking policies and SOPs related to Trade Finance.
- Proficiency in using processing systems for authorising and managing Trade Finance transactions.
- Excellent attention to detail and ability to ensure compliance with regulatory standards.
- Strong analytical and problem-solving skills.
- Effective communication skills to coordinate with multiple business segments.
- Ability to work independently and manage multiple tasks efficiently.
Preferred Qualifications and Benefits
- Prior experience in a banking environment with exposure to various business segments within Trade Finance.
- Knowledge of risk management practices related to Trade Finance.
- Experience with process improvement initiatives.
- Opportunity to work in a dynamic environment with exposure to diverse Trade Finance products.
- Professional development and training aligned with industry standards and regulatory updates.
This position offers a challenging yet rewarding opportunity to contribute to the bank’s Trade Finance operations by ensuring compliance, accuracy, and efficiency across all related activities.
Job Details
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