Trade Finance Officer | Bank | Contract

Job Scope

• Screening trade transactions for any potential involvement of sanctioned targets with the presented information.
• Releasing trade alerts which were determined to be false hits.
• Communicating accurately to the respective trade processing teams on the escalated transactions.
• Documenting all justifications in a manner that demonstrates all AML/sanctions risks has been adequately identified and addressed at the point of review.
• Other operational and administrative functions.

Job Qualifications

• Diploma or Degree in Banking, Management, Finance, or any related discipline.
• At least 1 year trade finance experience in a banking environment.
• Good interpersonal and communication skills.
• Performance and quality driven.