Trade Finance Officer

Absa Bank Limited

Trade finance products knowledge
Aml and sanctions policies
Risk management in trade finance
Responsible for the verification, monitoring and control of trade finance transactions accurately & timeously in an efficient and professional manner

Job Summary

  • Responsible for the verification, monitoring and control of trade finance transactions accurately & timeously in an efficient and professional manner.
  • Empowering Africa’s tomorrow, together…one story at a time.
  • Design your future. Discover leading-edge guidance, tools and support to unlock your potential.

Matching Summary

Responsible for the verification, monitoring and control of trade finance transactions accurately & timeously in an efficient and professional manner.

Skills & Requirements

Must-have

  • Trade Finance products knowledge
  • AML and sanctions policies
  • Risk management in trade finance
  • UCP/URR/URC/URDG knowledge
  • Trade portal registration and monitoring

Nice-to-have

  • Customer engagement and support
  • Team supervision and development
  • Proactive process improvement
  • Effective communication with stakeholders

Key Requirements

  • Minimum 2 years relevant experience or 5 years bank related experience
  • FETC: Business, Commerce and Management Studies
  • Trade product knowledge (LCs, collections, guarantees)
  • Knowledge of Absa AML and sanctions policies
  • Understanding of trade product risks

Work Rights

Not specified

Tailored Resume

Cover Letter