Global Trade Operations Manager
5 days ago
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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