The role involves processing and handling various trade finance products including Import/Export, LC issuance, and import financing
Job Summary
The role involves processing and handling various trade finance products including Import/Export, LC issuance, and import financing.
Candidates must ensure all transactions comply with operating procedures, department SOPs, and bank policies while performing trade sanctions screenings.
The position requires managing daily workflows, liaising with clients for documentation, and collaborating with internal stakeholders like STMO and GTS.
Matching Summary
Match Score: 75
The role involves processing and handling various trade finance products including Import/Export, LC issuance, and import financing.
Skills & Requirements
Must-have
Processing trade finance products
Adherence to bank compliance procedures
Trade sanctions screening and LLI checks
Managing day-to-day transaction workflow
Customer query management and liaison
Nice-to-have
Identifying areas for process improvement
Structured deals end-to-end handling
Collaboration with STMO and GTS stakeholders
Proactive risk escalation capabilities
Key Requirements
Experience in trade finance operations
Knowledge of banking compliance and sanctions screening