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We are seeking a detail-oriented and experienced Trade Finance Specialist to support the end-to-end processing of documentary trade finance transactions. This role sits within the operations function and plays a critical part in ensuring all transactions are processed accurately, in compliance with international regulations and internal guidelines.
Job Responsibility:
Process end-to-end Trade Finance transactions including Letters of Credit, Documentary Collections, and Guarantees in accordance with internal policies and regulatory requirements
Perform pre- and post-processing activities across trade finance products, ensuring accuracy and timeliness
Vet and review import Letters of Credit to ensure compliance with internal guidelines and international standards
Independently check trade documents and identify discrepancies in line with UCP 600, ISBP, and URC 522
Monitor and reconcile transactions processed by offshore processing hubs, ensuring proper control and accuracy
Review daily reports and follow up on matured or pending transactions
Maintain proper documentation and ensure all records are accurately captured in digital filing systems
Provide advisory support to internal stakeholders including Relationship Managers and Trade Sales teams
Respond to client queries and provide guidance on trade finance documentation and processes
Support process improvements, operational efficiency initiatives, and internal training or knowledge-sharing sessions
Requirements:
Minimum 3-5 years of relevant experience in Trade Finance Operations, with a focus on documentary trade finance (Letters of Credit, Collections)
Strong working knowledge of international trade finance rules, including UCP 600, ISBP, URDG 758, and URC 522
Proven experience in L/C document checking and ability to work independently with minimal supervision
Familiarity with working alongside processing hubs or shared service centres will be an advantage
Degree or Diploma in Business, Banking, Finance, Law, or related discipline (professional certifications such as CDCS are a plus)
Proficient in Microsoft Office applications, particularly Excel and Word
Strong attention to detail with good risk and control awareness
Good communication and stakeholder management skills, with the ability to support both internal teams and clients
Ability to manage multiple tasks and work effectively in a fast-paced environment
Nice to have:
Professional certifications such as CDCS are a plus
Familiarity with working alongside processing hubs or shared service centres