Officer Trade Finance.NY-Operations.41.Operations Group

🏢 mashreq
📍 United StatesFull-timeHybrid
📅 Posted: 2mo ago🔄 Updated: 2mo ago
CV%
✨ AI Summary
This role is responsible for handling Trade Finance and Lending product transactions, including Letters of Credit, LC Reimbursements, and Loans, ensuring strict adherence to internal policies, regulatory requirements, and compliance standards. The position supports Centralized Operations, processes transactions in line with SOPs and SLAs, and provides accurate, timely customer service. Key responsibilities include advising LCs/Amendments, liaising with operations, coordinating with customers, maintaining records, and identifying system improvements. The role requires strong knowledge of trade finance, SWIFT, and basic banking principles, along with excellent organizational and communication skills.
Required Skills
Other
keyboard skillsPC skillsSWIFT messaging
Productivity & Workplace Tools
Microsoft Office
Hospitality, Retail & Customer Service
Payment Processing
Soft Skills & Professional Competencies
OrganizationPrioritizationCommunication
Requirements
Requires at least 5 years of experience in trade finance, loan administration, and accounts reconciliation. Must have strong keyboard, PC, and Microsoft Office skills, with thorough knowledge of basic banking, trade finance, UCP/URR, and loan administration. Proficiency in operating systems, SWIFT messaging, and payments processing is essential, along with strong organizational, prioritization, and communication skills.
Description
Responsible for handling Trade Finance and Lending product transactions for the Branch, including Letters of Credit, LC Reimbursements, and Loans, in strict adherence to internal policies, regulatory requirements, and compliance standards. The role supports Centralized Operations (MGN India) in line with SOPs and SLAs to ensure accurate, timely, and value‑added customer service, and serves as a backup to the Senior Officer – Trade Finance when required. The position involves direct interaction with customers, Head Office, auditors, regulators, exporters, and local and international banks, while ensuring operational efficiency, audit readiness, and high service quality.
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🎯 Overalli74%
⚡ Skillsi85%
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Ontology Match: 85.0
Matched:✓ Requirements Matching✓ Ontology Skills Mapping
📜 Eligibilityi49%
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Local: 19600%
🏗️ Career Fiti91%
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Seniority: 91.0
📋 Requirementsi67%
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Domain: 67.0
🔥 Motivationi78%
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Title Fit: 78.00