Trade Finance Representative

Tawteen

Respond to corporate and SME client inquiries on trade finance matters and resolve issues promptly.

Communicate discrepancies, missing items, and deviations to customers and follow up for rectification.

Provide technical advisory on trade finance products, including guarantees, LCs, collections, and shipping documentation.

Deliver original documents to customers or designated banks after proper verification.

Conduct compliance checks including sanctions screening, price monitoring, and vessel tracking.

Ensure all transactions align with bank policies, regulatory requirements, and AML/CFT guidelines.

Escalate non-compliance or high-risk cases to appropriate teams.

Forward/scan documents for digital processing by the back-office team.

Coordinate closely with Treasury for FX rates, with Credit for limit validation, and with Legal on documentation matters.

Track submitted documents and maintain records of all transactions sent for processing.

Maintain accurate logs of documents, discrepancies, follow-ups, approvals, and escalations.

Assist Business Units with structuring and advisory support on trade finance deals.

Prepare necessary reports required by management or stakeholders.