End-to-end trade finance operations, including processing of Import and Export LC (Domestic and Foreign), DA/DP, Open Account, Advance payment, Outward remittances, Bank Guarantees, Shipping Guarantee, SBLCs, and Trade Loans
International trade rules and standards: UCP 600, ISBP 745, URR 725, URC 522, URDG 758, and Incoterms 2020, ISP98
SWIFT message types for trade (MT700, MT710, MT720, MT730, MT799, MT760, pacs008, pacs009 etc.)
BSP regulations on trade-related foreign exchange, remittances, reporting requirements, anti-money laundering (AMLA) and sanctions compliance as applied to trade transactions, MORB
Risk management in trade: documentary discrepancies, country risk, sanctions screening, and trade-based money laundering (TBML) red flags and audit management
Regulatory reporting for trade exposures, sanction screening and KYC requirements
System applications for trade processing and operational controls
Client onboarding for trade limits, facility documentation, and credit approvals related to trade product
How will you contribute?
Documentary scrutiny & discrepancy resolution – Ability to identify, justify, and resolve LC discrepancies under UCP 600 with speed and accuracy
Risk & compliance mindset – Deep awareness of trade-based money laundering (TBML), sanctions screening, and AMLA/CFT implications in trade transactions
What will make you successful?
Decision-making under pressure – Timely judgment on document acceptance/rejection, fund releases, and trade transaction approvals within tight cut-off times
Crisis & continuity planning – Ensuring trade operations remain functional during system outages and peak volumes
People development in trade – Coaching teams on technical trade skills, regulatory updates, and handling complex trade cases
Multi-dimensional thinking – Balancing customer service, operational risk, regulatory compliance, and cost efficiency in every trade transaction, and adapting to regulatory and system changes
