The Bank is looking for a Trade Finance Officer - Officer in the Trade Finance Department. This is a back‑office function that handles send‑to‑end processing, document checking, settlement, compliance, and record‑keeping for all trade products—strictly following regulatory compliance related to AML/CFT and bank policies and procedures.
Transaction Processing - Manage full lifecycle of LCs, SBLCs, guarantees, and documentary collections (issuance, advising, confirmation, amendment, transfer, claims, and discharge).
- Process trade financing: negotiation, discounting, acceptance, pre/post‑shipment finance, supply chain finance, trust receipts, and factoring.
- Execute cross‑border and local remittances via SWIFT MT/MX formats; handle Nostro/Vostro settlements, interest/fee calculation, and booking.
- Administer accounts, process amendments/cancellations, and perform reconciliation with general ledgers.
- Review documents agai...