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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.
- 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.
- 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.