Trade Finance Risk Management Professional
4 days ago
We are seeking a skilled Trade Finance Risk Management Professional to join our team.
The ideal candidate will have a minimum of 2 years of experience in trade finance processing, particularly in handling bank guarantees & SBLC, and a strong understanding of international trade practices, banking regulations, and documentation requirements.
- Key Responsibilities:
- Risk Management:
- Identify and mitigate risks associated with bank guarantee transactions.
- Develop and implement risk management strategies to minimize potential losses.
- Compliance and Documentation:
- Ensure compliance with internal policies, AML regulations, and KYC requirements.
- Maintain accurate records of all bank guarantee transactions.
- Stakeholder Management:
- Liaise with clients and internal departments to address queries and provide updates on bank guarantee status.
- Coordinate with correspondent banks to facilitate smooth processing.
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