Trade Finance Specialist

Credit Control & Compliance Job Purpose:-

• Support trade finance operations, credit management, compliance, and treasury functions The briefJob Description is as follows:-
• Support CDD checks for new customers and assist Sales team in customer onboarding
• Verify credit limit requests and validate issuing bank acceptability per policy Trade Finance Operations
• Process and review LC & Bank Guarantee documents including drafts, amendments and compliance checks
• Maintain accurate records of LC/BG and any financial documents.
• Issue Bid Bonds, Performance Bonds and Advance Payment Guarantees for projects
• Prepare Covering Letters and Bills of Exchange for LC and Collection documents
• Handle document discrepancies, courier arrangements and bank follow-ups
• Support Bill Discounting process including request letters and working preparation Credit Insurance & Collections
• Assist in Annual/Quarterly declarations to Credit Insurers
• Send SOA, pre-reminders and reminders to customers for timely collections
• Respond to customer queries on invoices, DN/CN and account entries Month-End Closing & Reporting
• Assist in bank reconciliation, AR review and adjustment entries
• Support preparation of FX revaluation, Provision and Doubtful Debt workings
• Assist in Daily Overdue AR, Credit Monitoring and Exposure Reports Treasury & Banking
• Support daily cash position review and fund transfer/conversion instructions
• Assist in bank account documentation and signatory updates Compliance & Audit
• Support AML training and Annual KYC Refresh activities
• Manage CDD documentation for new and existing customers
• Assist in audit requirements including balance confirmations and AR ageing reports