Senior Associate – Trade Operations (Import/Export)

About the role

The Senior Associate will manage end‑to‑end trade finance transactions, ensuring compliance with internal bank policies and ICC guidelines. This position supports both export and import operations across multiple business segments, providing critical oversight of letters of credit, standby letters of credit and collection documents.

Key responsibilities

• Process and lodge trade finance documents (LC, SBLC, collections) in the bank’s transaction system.
• Ensure all transactions adhere to internal policies, regulatory requirements and ICC standards.
• Coordinate with internal stakeholders and external parties to resolve discrepancies and expedite processing.
• Maintain accurate records and reporting for trade finance activities.
• Provide subject‑matter expertise across all areas of trade finance for diverse business lines.

Required profile

• Minimum several years of experience in trade finance, preferably within a banking environment.
• Strong understanding of letters of credit, standby letters of credit and collection procedures.
• Familiarity with ICC guidelines and export/import regulations.
• Excellent attention to detail and ability to work under tight deadlines.

Required skills