Trade Finance Officer - Iraq

<h3><strong>Responsibilities</strong></h3><ul>
<li>Process and manage trade finance instruments such as Letters of Credit (LCs), Bank Guarantees, and Documentary Collections.</li>
<li>Review and verify trade documents to ensure accuracy and compliance with international rules (e.g., UCP 600).</li>
<li>Coordinate with clients, correspondent banks, and internal departments to facilitate smooth transactions.</li>
<li>Monitor transactions for compliance with<strong>Central Bank of Iraq</strong>regulations, AML (Anti-Money Laundering), and sanctions policies.</li>
<li>Identify and mitigate risks related to trade finance operations.</li>
<li>Handle import and export financing requests and provide appropriate solutions.</li>
<li>Maintain proper records and documentation for all trade transactions.</li>
<li>Provide support and guidance to customers regarding trade finance products and procedures.</li>
</ul><h2>Requirements</h2><h3><strong>Qualifications</strong></h3><ul>
<li>Bachelor’s degree in Finance, Banking, Accounting, or a related field.</li>
<li>2–5 years of experience in trade finance or banking operations (preferred).</li>
<li>Good knowledge of international trade rules (UCP 600, URC, Incoterms).</li>
<li>Understanding of AML, compliance, and regulatory requirements in Iraq.</li>
<li>Strong analytical and attention-to-detail skills.</li>
<li>Good communication skills in English and Arabic.</li>
<li>Proficiency in banking systems and Microsoft Office (especially Excel).</li>
<li>Ability to work under pressure and meet deadlines.</li>
</ul>