About the role
AI summarisedA Trade Manager oversees trade finance operations, ensuring compliance with AML and KYC regulations while managing client relationships and mitigating financial risks in banking or trade finance environments.
BusinessFull-timeCMA CGM
Key Responsibilities
- Manage trade finance transactions including letters of credit, guarantees, and documentary collections
- Ensure compliance with AML, KYC, and sanctions regulations in all trade activities
- Monitor and assess credit and country risks associated with trade finance deals
- Build and maintain relationships with corporate clients and financial institutions
- Review trade documentation for accuracy and regulatory compliance
- Coordinate with internal teams (credit, legal, operations) to resolve trade-related issues
- Prepare reports on trade portfolio performance and risk exposure
- Stay updated on international trade regulations and banking standards
- Support business development efforts in trade finance products
- Handle escalations and resolve discrepancies in trade processing
Requirements
- Bachelor's degree in Finance, Business, Economics, or related field
- Minimum 3-5 years of experience in trade finance or commercial banking
- Strong knowledge of international trade rules (UCP 600, ISP98, URR 725)
- Proficiency in trade finance products and systems
- Understanding of AML, KYC, and sanctions compliance requirements
- Excellent analytical and risk assessment skills
- Strong communication and stakeholder management abilities
- Ability to work under pressure and meet deadlines
- Familiarity with SWIFT and trade finance platforms
- Fluency in English; additional language skills (e.g. Mandarin) preferred