Officer (Trade Finance)

Job Requirements :

Experience in handling of trade finance(Import and Export) transactions like Invoice Finance/Freight Loan,

Collection Documents, Export Finance, Packing Credit, Trust Receipt, Buyers Credit, Suppliers Credit etc.

Familiar with Swift Operations viz. Preparation/Verification/Authorisation of SWIFT Messages

Ensure adequate oversight over tracking of overdue status across various credit facilities

Strong understanding and knowledge of UCPDC, INCOTERMS, AML/KYC

Possess sound understanding of relevant regulatory/compliance requirements

Periodic review and follow up for addressing audit/compliance issues.

Possess good knowledge/skill to work in a computerized environment (MS Office word/Excel)

Min Qualification: Diploma preferably in Banking and Finance with specialized qualifications/certifications in Trade Finance