-Conducting thorough KYC and EDD checks on customers involved in import and export transactions to verify their identities, assess their risk profiles, and ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. -Assessing the risk associated with each trade customer based on factors such as their geographic location, business activities, transaction volumes, and counterparties, and assigning risk ratings accordingly. Monitoring and updating Trade CRPs regularly based on changes in customer information, transaction patterns, regulatory requirements, or risk assessment criteria. -Collaborating with internal stakeholders, including sales teams, relationship managers, and compliance officers, to ensure alignment between business objectives and compliance requirements in trade transactions.- Conduct financial statement & credit analysis of customers for credit applications and performing annual reviews ,Monitor utilization of facilities by customers, including trade transactions - Overall, your role as a Trade Import-Export Manager involves balancing the facilitation of trade transactions with the management of regulatory compliance and risk, ensuring the integrity and security of international trade operations conducted by the organization.

looking forword for Trade related job .