Trade Finance Operations Manager

5 days ago


Johannesburg, Gauteng, South Africa Access Bank PLC Full time
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
  • 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

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