Description
You will lead trade finance operations, ensuring transaction accuracy and regulatory compliance within a French-speaking environment.
Responsibilities
- Check and authorize trade finance transactions based on assigned thresholds.
- Manage team performance to meet Service Level Agreements and strict operational cut-off times.
- Monitor control mechanisms, verify daily reports, and prepare periodic returns.
- Identify process improvements and update departmental policies or procedures.
- Train junior team members on technical product knowledge and operational workflows.
- Escalate irregularities or incidents that present financial or operational risk.
Required Skills
- 6-8 years of operational experience in Trade Finance.
- 5+ years of experience in a similar leadership or supervisory profile.
- Proficiency in French.
- In-depth knowledge of Standby Letters of Credit, Collections, and Guarantees/SBLC.
- Deep understanding of ICC regulations including UCP 600, ISBP, URC, URR, and ISP.
- Expertise in SWIFT message rules, accounting methodology, and associated trade risks.
- Working knowledge of statutory, legal, and regulatory requirements.
- Proficiency in MS Office applications.
- Availability to work night shifts.
Preferred Skills
- Experience with UCP and ISBP frameworks.