Trade Finance Officer

Absa Group

Trade finance transactions
Verification monitoring and control
Trade portal registration
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.
  • Responsible for managing subordinate staff activity on a day-to-day basis and resourcing work flow requirements.
  • Keep abreast of all operating instructions, standards and procedures and initiate remedial actions where loopholes in operations are identified.

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 transactions
  • Verification monitoring and control
  • Trade portal registration
  • Customer engagement trade transactions
  • Sanction screening and AML activities
  • Compliance with SLA
  • Internal control operating procedures

Nice-to-have

  • Customer onboarding and transactions
  • Assist brief and guide customers
  • Monitor outstanding transactions
  • Maintain highest standard of internal control
  • Keep abreast of market developments
  • Rapid resolution of complaints
  • Team spirit and quality support

Key Requirements

  • Minimum 2 years relevant experience
  • 5 years bank related experience
  • Trade product knowledge
  • Knowledge of Absa policies AML sanctions
  • Knowledge of risk relating to trade products
  • Knowledge of International correspondent Banking
  • Practical experience of current systems
  • Knowledge of UCP/URR/URC/URDG

Work Rights

Not specified

Tailored Resume

Cover Letter