Job Description
The
Officer, Trade
Operations, is
responsible for the efficient and compliant execution of Trade Finance
transactions. The role ensures that all Documentary Credits, Collections,
Guarantees, and related Trade Products are processed accurately, in line with
international standards, regulatory and compliance requirements.
The
Officer acts as a key link between clients, internal stakeholders, and external
counterparties, safeguarding the bank’s reputation while enabling smooth trade
flows.
Qualifications
Type of Qualification: First Degree
Professional
Certification:
Certified Trade Specialist (e.g., CDCS, CTFP, or equivalent)
Experience Required
- 2 – 3 years banking experience with at least one year in Trade
Operations
- Ability to work in a fast-paced environment and handle complex
customer queries.
- A customer-centric individual with excellent communication and
analytical skills.
- Technology experience and the ability to work on processes,
including on Microsoft applications
Additional
Information
Behavioural
Competencies:
- Articulating Information
- Checking Things
- Documenting Facts
- Examining Information
- Following Procedures
- Managing Tasks
- Team Working
- Upholding Standards
Technical
Competencies:
- Trade Finance Products Knowledge: Practical understanding of Letters
of Credit, Collections, Guarantees, Standby Credits, and Supply Chain
Finance.
- ICC Rules: Strong working knowledge of UCP 600, ISBP, URC, URDG, and
other ICC guidelines governing trade instruments.
- Risk Identification & Escalation: Ability to recognize
Operational, Compliance, and Credit risks in transactions and escalate
promptly.
- Regulatory & Compliance Knowledge: Familiarity with AML/CFT
requirements, sanctions screening, and local/international trade
regulations.
- Operational Excellence: Skilled in transaction processing,
reconciliation, and documentation management.
- Technology Proficiency: Competence in Trade Finance systems and
digital platforms supporting transaction workflows.
- Business Process Improvement
- Client Relationship Management
- Collaboration
How to Apply
