Trade Finance Officer

About the role

The Trade Finance Officer will manage trade finance instruments and support clients in import and export financing, ensuring compliance with local regulations and international standards.

Key responsibilities

• Process and manage Letters of Credit, Bank Guarantees, and Documentary Collections.
• Review and verify trade documents for accuracy and compliance with UCP 600 and other rules.
• Coordinate with clients, correspondent banks, and internal departments to facilitate transactions.
• Monitor compliance with Central Bank of Iraq regulations, AML, and sanctions policies.
• Identify and mitigate risks related to trade finance operations.
• Maintain records and documentation for all trade transactions.

Required profile

• Bachelor’s degree in Finance, Banking, Accounting or related field.
• 2–5 years of experience in trade finance or banking operations.
• Good knowledge of international trade rules (UCP 600, URC, Incoterms).
• Understanding of AML, compliance, and regulatory requirements in Iraq.
• Strong analytical and attention‑to‑detail skills.
• Fluent in English and Arabic.

Required skills

• Proficiency in Microsoft Excel.
• Experience with banking systems.