Officer, Trade Operations

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profile Job Location:

Nairobi - Kenya

profile Monthly Salary: Not Disclosed
Posted on: 18 hours ago
Vacancies: 1 Vacancy

Job Summary

The Officer Trade Operations is responsible for the efficient and compliant execution of Trade Finance transactions. The role ensures that all Documentary Credits Collections Guarantees and related Trade Products are processed accurately in line with international standards regulatory and compliance requirements. The Officer acts as a key link between clients internal stakeholders and external counterparties safeguarding the banks reputation while enabling smooth trade flows.


Qualifications :

Type of Qualification: First Degree
Field of Study: Business Commerce Finance and Accounting Mathematical Sciences or any other related field

Professional Certification: Certified Trade Specialist (e.g. CDCS CTFP or equivalent).

Experience Required
3-4 years

  • Banking experience with at least two years in Trade operations
  • Ability to work in a fast-paced environment and handle complex customer queries.
  • A customer-centric individual with excellent communication and analytical skills.
  • Proficiency in MS Office applications
  • Understand the principles of pricing and risk management

Additional Information :

Behavioural Competencies:

  • Attention to Detail
  • Following Procedures
  • Interpreting Data
  • Upholding Standards
  • Adaptability

Technical Competencies:

  • Trade Finance Products Knowledge: Practical understanding of Letters of Credit Collections Guarantees Standby Credits and Supply Chain Finance.
  • ICC Rules: Strong working knowledge of UCP 600 ISBP URC URDG and other ICC guidelines governing trade instruments.
  • Risk Identification & Escalation: Ability to recognize Operational Compliance and Credit risks in transactions and escalate promptly.
  • Regulatory & Compliance Knowledge: Familiarity with AML/CFT requirements sanctions screening and local/international trade regulations.
  • Operational Excellence: Skilled in transaction processing reconciliation and documentation management.
  • Technology Proficiency: Competence in Trade Finance systems and digital platforms supporting transaction workflows.

Remote Work :

No


Employment Type :

Full-time

The Officer Trade Operations is responsible for the efficient and compliant execution of Trade Finance transactions. The role ensures that all Documentary Credits Collections Guarantees and related Trade Products are processed accurately in line with international standards regulatory and compliance...
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Key Skills

  • Six Sigma
  • Lean
  • Management Experience
  • Process Improvement
  • Microsoft Outlook
  • Analysis Skills
  • Warehouse Management System
  • Operations Management
  • Kaizen
  • Leadership Experience
  • Supervising Experience
  • Retail Management

About Company

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients ... View more

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