I&M Bank – Associate, Trade Finance

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The role holder ensures timely and efficient customer service delivery and revenue generation, while safeguarding the bank’s interest in prevention of money laundering, potential litigations and losses.

Primary Responsibilities

  • Review and validate instructions according to bank and international trade guidelines, seeking clarity from customers when needed.
  • Perform Trade Finance Compliance and due diligence checks following established procedures.
  • Collaborate with various departments (Relationship Managers, Credit Administration, legal, Treasury) to facilitate transaction processing.
  • Draft, initiate, and amend Letters of Credit and Guarantees, considering customer preferences and terms.
  • Process documentary collections (import/export) and manage outward/inward foreign cheques.
  • Handle Supply Chain Finance instructions and bills discounting.
  • Manage lodging, acceptance, and payment of bills, coordinating with Business Development and Treasury.
  • Provide trade finance advice to external clients and internal bank staff.
  • Correspond with counterpart banks and respond to their queries.
  • Confirm issued guarantees with external parties, including government bodies and large corporations.
  • Prepare reports of outstanding liabilities for internal and external stakeholders.
  • Monitor Nostro Statements, reconcile accounts, and clear trade-related items as needed.

Person Specifications

  • Bachelor’s Degree in Business, Economics or related field.
  • Over a years’ relevant experience in a similar role in a similar sized organisation.
  • A Trade Related Certification.


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