Trade Finance Analyst

Job Mission / Objective

To support the Trade Finance department by analyzing trade transactions, ensuring compliance with internal and external regulations, and providing key insights and operational support for trade finance products and services

Main Responsibilities

Trade Finance Operations

• Process trade finance transactions including letters of credit, guarantees, and documentary collections.
• Ensure accurate documentation and adherence to regulatory requirements.
• Reconcile trade finance accounts and investigate discrepancies

Client Support and Relationship Management

• Liaise with clients to provide trade finance solutions.
• Provide timely updates and resolve client inquiries

Risk Management and Compliance

• Assess transaction risks and ensure mitigation measures are in place.
• Ensure compliance with AML, KYC, and international trade regulations

Reporting and Analysis

• Prepare periodic reports on trade finance transactions.
• Analyze trade finance performance metrics

Continuous Improvement

• Recommend process improvements.
• Stay updated with market trends and trade finance developments

Requirements

Academic Knowledge:

• Bachelor’s degree in Finance, Economics, or related field.
• Proficiency in trade finance systems and SWIFT

Work Experience:

• Minimum of 3-5 years in trade finance operations

Skills / Specialized Know How:  

• Strong attention to detail.
• Excellent analytical and problem-solving skills.
• Excellent communication and interpersonal skills

Competencies:

• Innovation
• Entrepreneurship
• Digital Appreciation

Benefits

• Medical Aid
• Provident Fund
• Group Life Cover
• Income Disability Cover
• Funeral Cover
• Training & Development