Trade Finance Officer

Qualifications/Experience

• Bachelor’s Degree in Banking, Finance, Economics or a related field.
• 2–4 years’ experience in trade finance, banking operations or international banking.
• Basic knowledge of trade finance instruments and international trade processes.
• IOBZ qualification or progress toward certification is an added advantage.
• Working knowledge of trade finance instruments including letters of credit, guarantees and documentary collections.
• Understanding of ICC trade rules such as UCP 600.
• Knowledge of exchange control regulations and cross-border payment processes.
• Basic proficiency in SWIFT messaging and trade finance systems.
• Ability to review and verify trade documentation accurately.
• Strong administrative and transaction processing skills.

Key Result Areas

• Process trade finance transactions including letters of credit, bank guarantees and documentary collections.
• Review trade documentation such as invoices, bills of lading and shipping documents for completeness and compliance.
• Ensure transactions comply with exchange control regulations, international trade rules and internal bank policies.
• Capture and process trade finance transactions accurately in the Bank’s systems.
• Liaise with internal departments including operations, treasury and compliance to ensure smooth processing of transactions.
• Assist clients with trade finance documentation requirements and respond to general trade finance queries.
• Monitor outstanding transactions and ensure timely settlement and follow-ups where required.
• Maintain accurate records and documentation for all trade finance transactions.
• Support the International Banking team in maintaining relationships with corporate clients and correspondent banks.