Trade Finance Analyst
Current• Manage and process trade finance transactions, including LCs, SBLCs, bank guarantees, and documentary collections, ensuring compliance with UCP 600, URDG, and ISP98.• Act as the primary contact for clients, providing expert advice and customized trade finance solutions to enhance client satisfaction and encourage repeat business.• Conduct due diligence on transactions, identify risks, and implement strategies to mitigate credit and operational risks.• Prepare, review, and verify trade finance documentation for accuracy, ensuring compliance with AML and KYC policies, and maintaining detailed transaction records.• Generate regular reports for senior management and collaborate with internal departments for timely processing of transactions.• Stay updated on market trends and regulatory changes, providing insights and recommendations to improve trade finance products and services.