Trade Finance Officer

Bank of Jordan

Employer Active

Posted on 13 Apr

Experience

2 - 7 Years

Job Location

Iraq - Iraq

Education

Bachelor of Arts

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Responsibilities
  • 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.
Qualifications
  • 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.

Desired Candidate Profile

  • 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.

Company Industry

  • Banking
  • Financial Services
  • Broking

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Trade Finance Officer

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Bank of Jordan

https://apply.workable.com/bank-of-jordan/j/378917EA14/