About the role
AI summarisedThis is a contract Trade Finance Manager role at a bank, responsible for overseeing trade finance operations, managing documentary credits, and ensuring compliance with regulations. The role involves client advisory, risk assessment, and coordination with internal teams.
BusinessFull-timeGeneral
Key Responsibilities
- Manage and oversee the end-to-end processing of trade finance transactions, including letters of credit, guarantees, and documentary collections.
- Provide expert advice to clients on trade finance products and solutions.
- Ensure compliance with internal policies and regulatory requirements (AML, KYC).
- Collaborate with relationship managers and operations teams to facilitate smooth transaction processing.
- Monitor and mitigate risks associated with trade finance activities.
- Prepare and review trade finance documentation for accuracy and completeness.
- Support business development initiatives by identifying cross-selling opportunities.
- Handle complex transactions and resolve operational issues.
Requirements
- Minimum 5 years of experience in trade finance operations or management.
- Strong knowledge of UCP 600, ISP98, URDG, and other trade finance rules.
- Experience with trade finance systems and platforms.
- Excellent understanding of AML and KYC requirements.
- Strong analytical and problem-solving skills.
- Effective communication and stakeholder management abilities.
- Relevant certification such as CDCS is preferred.
- Degree in Finance, Business, or related field.
- Ability to work under pressure and meet tight deadlines.
- Proficiency in English; additional languages are a plus.