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Trade Finance Operations Specialist

1 week ago

Johannesburg, Gauteng, South Africa Access Bank PLC Full time
Job Mission

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.

The ideal candidate will be responsible for processing trade finance transactions including letters of credit, guarantees, and documentary collections. Ensuring accurate documentation and adherence to regulatory requirements is crucial in this role. Additionally, the incumbent will reconcile trade finance accounts and investigate discrepancies, provide timely updates and resolve client inquiries, assess transaction risks and ensure mitigation measures are in place, and ensure compliance with AML, KYC, and international trade regulations. The successful candidate will also prepare periodic reports on trade finance transactions and analyze trade finance performance metrics, recommend process improvements, and stay updated with market trends and trade finance developments.