Foreign Trade Operations Officer

Job description

Responsibilities: Identify and develop controls and processes to ensure all risks and opportunities are highlighted Qualifications: This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - Experienced in Trade product offerings i.e. Letter of Credits (Import / Export / Standby), Documentary Collections, Letter of Guarantees & Counter guarantees, Supply Chain Finance Transactions - Understands and proactively manages risk in own area of responsibility - Efficient and timely response to all inquiries received from internal and external clients - Keeps update regarding policies and regulatory changes - Preparation of Trade related reports and procedures - Monitor workflows to ensure all transactions are processed as reflected by the agreed turnaround times - Streamlining process flows through lean thinking - Ensure all trade related operations are in conformity with U.S. and local regulations and implement the company’s compliance policies - University degree - Fluent in English - At least 5 years of banking experience - Certified Documentary Credit Specialist (preferred) - Certified Specialist in Demand...