Trade Finance Operations Mid-Senior

Global Bank looking to hire capable Trade Finance Manager with experience and expertise in the field of operations and trade/transaction banking

Roles/Responsibilities

• Process trade finance and guarantee transactions, advising clients based on product knowledge and bank requirements.
• Handle client communications, including document scanning, dispatch, and authenticity checks.
• Collaborate with Sales Specialists and Relationship Managers to support corporate clients and identify cross-sell opportunities.
• Stay updated on trade finance market changes and deputize for colleagues during absences.
• Ensure compliance with local laws, regulatory requirements, and internal bank policies, including AML and CFT standards.
• Adhere to the bank's Code of Conduct, Compliance Regulations, and first line of defence responsibilities.
• Support KYC processes for corporate clients, ensuring adequate understanding of client business and compliance with AML/CFT principles

Required skills

• Experience in trade finance operations
• Ability to supervise juniors

About our client

Global Bank with impeccable reputation in Japan and other global markets.