Responsible for independent verification and authorisation of trade finance transactions and supporting documents, ensuring accuracy, completeness, and strict compliance with internal policies, credit approvals, and international trade rules.
Perform end-to-end checking and authorisation of trade transactions under four-eye principle. Handle trade products including Letter of Credit, Guarantees, Collections, and Trade finance transactions.
Ensure adherence to international trade rules including UCP600, ISBP, URC522, ISP98, and URDG758.
Ensure compliance with AML, sanctions screening requirements, and Trade-Based Money Laundering (TBML) controls.
Perform risk-based assessment during trade document checking, including operational, documentary, and compliance risks.
Ensure timely processing of transactions in line with service standards and operational cut-offs, and resolve documentary discrepancies with i...
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