Trade Finance Operations Specialist

1 day ago


Karachi, Sindh, Pakistan LeadingEdge Full time

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.



  • Karachi, Sindh, Pakistan LeadingEdge Full time

    Job Summary:We are seeking an experienced Trade Finance Operations Specialist to join our team. The successful candidate will be responsible for processing and managing trade finance transactions, ensuring compliance with regulatory requirements, and providing excellent customer service.Key Responsibilities:1. Process and manage trade finance transactions,...


  • Karachi, Sindh, Pakistan Salim Winding Works (PVT) Limited Full time

    We are seeking a highly organized and detail-oriented Import & Trade Finance Executive to manage import processes, banking transactions, and trade finance documentation.Key Responsibilities:Manage Letters of Credit (LCs) – Opening, amending, and finalizing LCs with banks.Coordinate with suppliers, banks, and clearing agents to ensure smooth import...


  • Karachi, Sindh, Pakistan Salim Winding Works (PVT) Limited Full time

    We are looking for a highly skilled and experienced Import & Trade Finance Executive to join our team. The ideal candidate will have strong experience handling Letters of Credit (LCs), payments, and compliance with import regulations.Responsibilities:Manage the entire import process, from opening to finalizing Letters of Credit (LCs).Coordinate with...


  • Karachi, Sindh, Pakistan Habib Bank AG Zurich Full time

    About this JobWe are seeking a skilled Trade Finance Officer to join our team at Habib Bank AG Zurich.Job SummaryThe successful candidate will be responsible for managing the trade finance operations for Canada, including handling Swift messages, export LCs, and import duties.Key AccountabilitiesExport LC's and Amendment AdvisingExport Bills Acceptance...


  • Karachi, Sindh, Pakistan Habib Bank AG Zurich Full time

    About this OpportunityWe are seeking a skilled Trade Finance Officer to join our team at Habib Bank AG Zurich and contribute to the success of our trade finance operations.Job SummaryThe successful candidate will be responsible for managing the trade finance operations for Canada, including handling Swift messages, export LCs, and import duties.Key...


  • Karachi, Sindh, Pakistan Salim Winding Works (PVT) Limited Full time

    Direct message the job poster from Salim Winding Works (PVT) LimitedWe are seeking a highly organized and detail-oriented Import & Trade Finance Executive to manage import processes, banking transactions, and trade finance documentation. The ideal candidate will have strong experience handling Letters of Credit (LCs), payments, and compliance with import...


  • Karachi, Sindh, Pakistan LeadingEdge Full time

    We are seeking a skilled professional to manage international trade finance operations at LeadingEdge. The ideal candidate will possess excellent communication skills and a deep understanding of trade finance products and services.Job Description:Company Overview:LeadingEdge is a leading global company that specializes in trade finance operations. Our...


  • Karachi, Sindh, Pakistan Habib Bank AG Zurich Full time

    Job RequirementsThis role requires a skilled Trade Finance Officer to manage the international outsource operations of trade finance for Canada.ResponsibilitiesHandling all incoming Swift Messages on a daily basisExport LC's and Amendment AdvisingExport Bills Acceptance processingWeekly Reimbursement Claims for Usance L/c BillsRealization of Export Bills...


  • Karachi, Sindh, Pakistan Habib Bank AG Zurich Full time

    Direct message the job poster from Habib Bank AG Zurich*Please note, the job is on-site, however, timings and public holidays will be according to Canadian timings.Key Responsibilities & Main Duties:Serving as an Officer of TBS - International Managing Outsource operations of Trade Finance for Canada.EXPORTS:Handling all incoming Swift Messages on daily...


  • Karachi, Sindh, Pakistan Habib Bank AG Zurich Full time

    Job DescriptionThis role involves serving as an Officer of TBS - International Managing Outsource operations of Trade Finance for Canada.Key ResponsibilitiesHandling all incoming Swift Messages on a daily basisExport LC's and Amendment AdvisingExport Bills Acceptance processingWeekly Reimbursement Claims for Usance L/c BillsRealization of Export Bills (Based...


  • Karachi, Sindh, Pakistan Mashreq Full time

    About the RoleWe are looking for a highly skilled Cash Management and Trade Finance Expert to join our team at Mashreq. As a member of our team, you will be responsible for identifying cross-selling opportunities within Trade Finance, Treasury, Payments, and other FI-related services.The successful candidate will have a strong understanding of financial...


  • Karachi, Sindh, Pakistan S.M Traders Full time

    S.M Traders is looking for a highly skilled Trade Operations Manager to join our team. In this role, you will oversee all aspects of trade operations, including import and export procedures.Your Key Responsibilities:Oversee the preparation and submission of all necessary trade documentsBuild and maintain relationships with suppliers, customers, and other...


  • Karachi, Sindh, Pakistan VR Hiring Full time

    Job Description for International Trade SpecialistWe are seeking a highly experienced business graduate to join our team as an International Trade Specialist.The key responsibilities of this role include:Coordinating export sales and marketing efforts, including planning exports, setting shipment targets for the production team, and completing export...


  • Karachi, Sindh, Pakistan Sabiha Anees Trading Enterprises Full time

    Sabiha Anees Trading Enterprises is seeking an International Trade Specialist to join our team. In this role, you will be responsible for identifying opportunities, building relationships, and delivering results through effective international trade efforts.About the Role:You will be working closely with our team to develop and execute international trade...


  • Karachi, Sindh, Pakistan Petro Trade & Industry Full time

    Job OverviewPetro Trade & Industry is a leading industrial distributor of Total Parco, specializing in the trading of oil products including lubricants and greases.The company seeks an Area Sales Manager to manage sales operations within their designated area, create sales plans and strategies, develop relationships with key clients, identify business...


  • Karachi, Sindh, Pakistan Logix Solutions Full time

    We are seeking an experienced international trade specialist to join our team at Logix Solutions.About Us:As a leading solutions provider, we pride ourselves on delivering innovative trade solutions to our clients.The Role:In this key role, you will be responsible for developing and executing strategic plans to expand our client's presence in the global salt...


  • Karachi, Sindh, Pakistan Gtradecenter Full time

    About the RoleWe are seeking a skilled Commodities Trading Specialist to join our team at Gtradecenter. In this role, you will be responsible for cold calling to arrange meetings with potential customers, monitoring international market performance, and providing investment advice accordingly.Responsibilities:To generate quality leads that result in...


  • Karachi, Sindh, Pakistan Career Consultants Inc Full time

    Job Description:The role of the International Trade Operations Lead at Career Consultants Inc involves ensuring the efficient and timely processing of international shipments. This includes coordinating with Supply Chain departments to facilitate order completion and dispatch, as well as maintaining accurate records of rebate processing and export...


  • Karachi, Sindh, Pakistan HG Markets Pvt. Ltd. Full time

    Bachelors, BBA, or MBA (Marketing and/or Finance) degree holders can thrive in this role.Utilize your knowledge of international markets to identify lucrative commodity trading opportunities.Analyze market trends and make informed decisions to drive business growth.Key ResponsibilitiesDevelop and implement effective market research strategies.Cultivate...


  • Karachi, Sindh, Pakistan VR Hiring Full time

    International Trade SpecialistVR Hiring is looking for a highly skilled International Trade Specialist to manage our exports from any rice mill.About the RoleThe successful candidate must have extensive experience in exports from a rice mill, with a focus on products packaging, costing, and documentation.The role requires strong knowledge of banking,...