Officer

The role belonged to Trade Finance Department, the suitable candidate will:

Key Responsibilities

1. Maintain and organize client files, transaction records, and departmentsal documents in accordance with internal policies and regulatory requirements.
2. Assist in conducting KYC and customer due diligence reviews, including data collection, verification, and periodic updates.
3. Support the onboarding of new clients by coordinating documentation and ensuring compliance with internal and external regulations.
4. Prapare and process departmental expense claims, invoices, and reimbursements, track and report on budget usage.
5. Liaise with internal departments including Compliance, Finance and Operations to ensure timely execution of transactions and proper documentation.
6. Monitor deadlines and ensure timely submission of required reports anf filings.
7. Perform other administrative and operational tasks as assigned by department managers.

Qualifications

1. Bachelor's degree in Business Administration, Finance, or a related field.
2. At least 3 years of relevant experience in banking, trade finance operations, or compliance support.
3. Familiarity with trade finance products, KYC/AML regulations, and banking documentation standards is preferred.
4. Strong attention to detail, with excellent organizational and time management skills.
5. Fluent in English language, including writing and speaking.