The Role
The Trade Finance Officer will process trade finance instruments, review documents for compliance, manage transactions, and guide clients on trade finance products.
Summary Generated by Built In
Responsibilities
RequirementsQualifications
- 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.
RequirementsQualifications
- 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.
Skills Required
- Bachelor's degree in Finance, Banking, Accounting, or a related field
- 2-5 years of experience in trade finance or banking operations
- 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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The Company
What We Do
Bank of Jordan is a leading financial institution established in 1960, offering a comprehensive range of personal and corporate banking services, including digital banking solutions, and plays a pivotal role in supporting investments and economic development in Jordan and the region.
