As a Trade Finance Officer, you will play a pivotal role in facilitating international trade transactions. Your expertise in 1st and 2nd document checking will be the vital to your success in this role. With a keen eye for detail, you'll ensure accuracy and compliance, contributing to the seamless flow of global trade.
- Execute thorough 1st and 2nd document checks to uphold the highest standards of trade compliance.
- Collaborate with international clients and internal stakeholders to streamline trade finance processes.
- Stay aware of industry regulations, with a particular emphasis on UCP600, to guide and advice on best practices.
- Uploading L/Cs into the banking system
- Carrying out KYC on buyers/seller
- Conducting price checks against the market prices and escalating a report to compliance where discrepancies exist.
- Processing of documentary collections and payments
- Processing of guarantees and trade related loans
Requirements of the role
- Excellent knowledge of UCP600, URC522, URR725 and ISBP
- Operational experience of all aspects of Trade Finance
- Exposure to LoanIQ, Eximbills and Swift
- This is a busy trade finance team, seeking candidates who have a solid background within first and second checking, and L/C processing, and solid UCP600 knowledge.
If you're a detail-oriented professional with a solid grasp of UCP600 and a passion for trade finance, this is the perfect opportunity to thrive in a vibrant and forward-thinking environment. Apply now and do not miss out!