Trade Finance Operations (Maker)

Key Responsibilities:

• Facilitate the issuance of import LCs and process import collections, ensuring timely acceptances and payments.
• Manage import and export loans, including roll-overs, payments, and handling past due loans.
• Handle export collections and advise on export LCs, including confirmation, negotiation, acceptance, discounting, and reimbursement claims.
• Administer various types of guarantees, such as shipping guarantees, bid and performance bonds, and drawee risks.
• Record and register receipt of trade documents accurately and promptly.
• Conduct Anti-Money Laundering (AML) checks on all trade finance transactions in compliance with regulatory requirements.
• Input trade finance transactions into the system and generate entries, ensuring accurate customer advice and documentation.

Qualifications and Skills:

• Bachelor’s degree in Finance, Business Administration, or a related field preferred.
• 1-2 years OR internship experience in trade finance operations role.
• Strong analytical skills and attention to detail, capable of interpreting and verifying complex trade finance documentation.
• Excellent communication and interpersonal skills, with the ability to collaborate effectively across teams and provide exceptional client service.
• Proficiency in MS Office applications; familiarity with trade finance systems and platforms is advantageous.
• Ability to manage multiple priorities and deadlines in a fast-paced, dynamic environment.

EA License Number: 23C1935 | EA Personnel Number: R155129