Overview
Responsibilities Process and manage trade finance instruments such as Letters of Credit (LCs), Bank Guarantees, and Documentary Collections. Review and verify trade documents to ensure accuracy and compliance with international rules (e.g., UCP 600). Coordinate with clients, correspondent banks, and internal departments to facilitate smooth transactions. Monitor transactions for compliance with Central Bank of Iraq regulations, AML (Anti-Money Laundering), and sanctions policies. Identify and mitigate risks related to trade finance operations. Handle import and export financing requests and provide appropriate solutions. Maintain proper records and documentation for all trade transactions. Provide support and guidance to customers regarding trade finance products and procedures. Requirements Qualifications Bachelor’s degree in Finance, Banking, Accounting, or a related field. 2–5 years o
Full job description
Full Job Description
Responsibilities
- Process and manage trade finance instruments such as Letters of Credit (LCs), Bank Guarantees, and Documentary Collections.
- Review and verify trade documents to ensure accuracy and compliance with international rules (e.g., UCP 600).
- Coordinate with clients, correspondent banks, and internal departments to facilitate smooth transactions.
- Monitor transactions for compliance with Central Bank of Iraq regulations, AML (Anti-Money Laundering), and sanctions policies.
- Identify and mitigate risks related to trade finance operations.
- Handle import and export financing requests and provide appropriate solutions.
- Maintain proper records and documentation for all trade transactions.
- Provide support and guidance to customers regarding trade finance products and procedures.
Requirements
Qualifications
- Bachelor’s degree in Finance, Banking, Accounting, or a related field.
- 2–5 years of experience in trade finance or banking operations (preferred).
- Good knowledge of international trade rules (UCP 600, URC, Incoterms).
- Understanding of AML, compliance, and regulatory requirements in Iraq.
- Strong analytical and attention-to-detail skills.
- Good communication skills in English and Arabic.
- Proficiency in banking systems and Microsoft Office (especially Excel).
- Ability to work under pressure and meet deadlines.
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