Trade Finance Operations Specialist

The role of the Trade Finance Specialist at Commerz Global Service Solutions is to ensure the smooth execution of trade finance operations, including the handling of letters of credit, payment processing, and compliance with regulatory requirements.This involves reviewing and authenticating payment instructions, handling discrepancies, and coordinating with...

Job Description - Trade Finance Processing Specialist (Bank Guarantees & SBLC) (250000ET)Title: Trade Finance Process AnalystDescription: Trade Finance Processing Specialist (Bank Guarantees & SBLC)About The RoleWe are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade...

Trade Finance Processing Specialist (Bank Guarantees & SBLC)Title: Trade Finance Process AnalystDescription: We are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade Finance Operations team. The ideal candidate will have a minimum of 2 years of experience in trade...

Job Description - Trade Finance Processing Specialist (Bank Guarantees & SBLC) (250000ET)Title: Trade Finance Process AnalystDescription: We are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade Finance Operations team. The ideal candidate will have a minimum of 2 years...

Get AI-powered advice on this job and more exclusive features.This is not an entry-level position. The role is centred around managing the regulated firm's trading book resultant from client trading which includes FX, Equity Indices, commodity and crypto derivatives whereby the firm requires 24-hour coverage. We principally only take proprietary risk in FX,...

Job Description:We are looking for a skilled Trade Finance Support Specialist to join our team in Malaysia. The ideal candidate will have excellent communication skills, attention to detail, and the ability to work well under pressure.Main Responsibilities:Perform transaction processing duties as instructed by team management, adhering to relevant...

We are seeking a detail-oriented and proactive Dealer / Trading Specialist to join our dynamic team. The ideal candidate will manage trading operations, support clients, and ensure seamless execution on MT4 and MT5 platforms. This role is critical in maintaining market competitiveness, risk management, and delivering exceptional client satisfaction.Key...

Standard Chartered Life and Careers is committed to delivering high-quality Trade Finance services to our clients. We are seeking a Risk Management Specialist - Trade Finance to join our team, responsible for identifying areas of risk and developing strategies to mitigate them.Key Responsibilities:Demonstrate awareness and understanding of the Group's...

The incumbent will be responsible for the following tasks:First and second level system support for various trade finance relevant operating systems. This includes (is not limited to) e.g. Dispatching, Sharepoint, Codoka, DMS, Trade AI and PHX.Interface to product management for various trade finance relevant operating systems in head office.Analyze and...

Company OverviewStandard Chartered is an international bank that's committed to making a positive difference for our clients, communities, and each other. Our purpose is to drive commerce and prosperity through our unique diversity. We value difference and advocate inclusion, ensuring everyone feels respected and can realise their full potential.Job...

We are seeking a highly skilled Trade Finance Operations Expert to join our team at Standard Chartered Life and Careers. As a Trade Finance Operations Expert, you will play a vital role in the efficient execution of Trade Finance operations within the bank.Key Responsibilities:Demonstrate awareness and understanding of the Group's business strategy and model...

Job SummaryBizlist is seeking an accomplished Head of Trade Finance and Operations to oversee the end-to-end Trade Finance and Operations process. The ideal candidate will have extensive experience in Wholesale Banking Operations, with a proven track record of delivering results in a fast-paced environment.In this critical role, you will lead...

Key Responsibilities:To identify and investigate suspicious trade finance transactions, ensuring compliance with Anti-Money Laundering (AML) guidelines and regulatory requirements.To collaborate with the Head of Department in designing and implementing policies to minimize risk of fraudulent transactions.To maintain a database for analysis, identifying...

The Specialist Trade Finance EU Payments is responsible for the independent, compliant, and timely handling of Letter of Credit guided by the operating procedures, guidelines, policies, practices, code of conduct, and standards imposed by the Company/Group.The Specialist Trade Finance EU Payments will be required to approve transactions, if applicable, as...

About the Role:This is an exciting opportunity to join a dynamic and innovative company as a Risk Specialist. The successful candidate will have the opportunity to work with a talented team, contributing to the development of our company's risk management processes.Key Accountabilities:Risk Assessment: Perform risk assessments and evaluation of our company's...

The Application Support Specialist is responsible for Trade Finance application support. They will alsowork closely with the Business Users and Operation Teams to provide operational support and to ensuretimely and efficient resolution of IT application related incidents and service requests.Application ServicesTo provide Trade application technical support...

Empower Your Career with Hong Leong Bank\We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Our comprehensive financial services are guided by a Digital-at-the-Core ethos, earning us industry recognition and accolades for our innovative approach to making banking simpler and more effortless for our...

About UsWe are an international bank, dedicated to making a positive difference for our clients, communities, and each other. Our purpose is to drive commerce and prosperity through our unique diversity. We value difference and advocate inclusion, ensuring everyone feels respected and can realise their full potential.Job DescriptionAs a Trade Finance...

Junior Specialist Trade Finance EU PaymentsThe Junior Specialist Trade Finance EU Payments is responsible for the independent, compliant and timely handling of Letter of Credit guided by the operating procedures, guidelines, policies, practices, code of conducts and standards imposed by the Company/Group.Possess fundamental knowledge of latest versions of...

Job Description:The Operations and Governance Professional will be responsible for fostering a collaborative and inclusive work environment, providing subject matter expertise and support to internal stakeholders, and collaborating with cross-functional teams to deliver trade finance operations objectives.Key Skills and Qualifications: