Trade Finance Specialist

7 days ago

Karachi, Sindh, Pakistan beBeeFinance Full time 900,000 - 1,200,000
Trade Finance Specialist

The role of a Trade Finance Specialist is to manage and mitigate risks associated with international trade transactions.

Key responsibilities include reviewing trade finance transactions for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance, screening customers and counterparties against global sanctions lists, and performing risk-based due diligence where required.

Successful candidates will have 3-5 years of experience in AML or trade finance compliance, a solid understanding of trade finance instruments and TBML risks, and strong analytical, investigative, and reporting skills.


Requirements
  • Expertise in trade finance and AML/CFT regulations
  • Strong analytical and problem-solving skills
  • Ability to work in a fast-paced environment and meet deadlines

What We Offer
  • Competitive compensation package
  • Opportunities for career growth and professional development
  • Collaborative and dynamic work environment

We are an equal opportunity employer and welcome applications from diverse candidates. Our goal is to create a workplace that values diversity, inclusion, and equity.

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