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Job Title

Trade Finance Operations Associate


Trade Finance Operations Associate

Our Client is seeking to recruit an Associate within its Trade Finance Operations team.

Job Description

The operations division is at the core of processing every customer-related financial transactional facilities at the bank. It links risk management and control processes to help protect the bank’s assets and reputation. Operations staff work closely with the other divisions – as well as external clients to help facilitate business.

Role Duties: 

  • Opening and closing of accounts and related loans;
  • Support day to day operations through the input  of transactions on banking system in line with business origination;
  • Handling back office related activities in an efficient manner;
  • Report changes of transactions to internal and external parties as required;
  • Participate in team projects involving the testing of new setups on banking software to meet business needs;
  • Liaise with other departments in relation to transactions being handled;
  • Manage transaction follow-up and record updates accordingly;
  • Assist in transactional regulatory checks as required;
  • Assist the monitoring team in following up matters with clients as required;
  • Assist in reconciliation of accounts across products;
  • Handle filing of documentation and assist in periodic checks of documentation held.

Expected Attributes:

  • Willingness to learn a thorough knowledge of Bank products and services;
  • Must be an “involved” team player and positive acceptor of on-going change;
  • Working knowledge of Microsoft Word;
  • Ability to multi-task;
  • Accurate and efficient data input capabilities;
  • Excellent attention to detail and proficiency;
  • Ability to work quickly and accurately in a busy environment;
  • A team player assisting others as required.


Banking & Finance Diploma or Degree


Our Client is an international trade finance bank.

MT 8288/18

Method of Application

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