
Trade Finance Operations Specialist
1 day ago
At LeadingEdge, we are seeking an experienced professional to oversee the processing and management of trade finance transactions. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements while providing exceptional customer service.
Key Responsibilities:
1. Process and manage trade finance transactions, including letters of credit, guarantees, and collections.
2. Conduct thorough reviews and verifications of trade finance documentation to guarantee accuracy and adherence to regulatory standards.
3. Coordinate closely with internal stakeholders, such as sales, credit, and compliance teams, to facilitate smooth transaction processing.
4. Effectively communicate with customers, suppliers, and external parties to resolve issues and provide timely transaction updates.
5. Ensure strict adherence to anti-money laundering (AML) and know-your-customer (KYC) regulations.
6. Identify and mitigate risks associated with trade finance transactions through diligent analysis and risk assessment.
7. Develop and maintain in-depth knowledge of trade finance products, services, and regulatory requirements to stay ahead in the industry.
8. Provide guidance and support to junior colleagues to enhance their skills and expertise.
Requirements:
1. Bachelor's degree in Business, Finance, or related field.
2. A minimum of 3-5 years of experience in trade finance operations.
3. Proficiency in trade finance products, services, and regulatory standards.
4. Excellent communication and interpersonal skills to build strong relationships with customers and colleagues.
5. Ability to work efficiently in a fast-paced environment, prioritizing multiple tasks and deadlines.
6. Strong analytical and problem-solving skills to tackle complex challenges.
7. Proficiency in Microsoft Office, particularly Excel, to analyze data and create reports.
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