Trade Finance Officer – Iraq

About the role

Bank of Jordan is hiring a Trade Finance Officer in Baghdad to process and manage trade finance instruments and support its clients with import and export financing. The position is full-time.

Key responsibilities

• Process and manage trade finance instruments such as Letters of Credit (LCs), Bank Guarantees and Documentary Collections.
• Review and verify trade documents to ensure accuracy and compliance with international rules such as UCP 600.
• Coordinate with clients, correspondent banks and internal departments to facilitate smooth transactions.
• Monitor transactions for compliance with Central Bank of Iraq regulations, AML and sanctions policies.
• Identify and mitigate risks related to trade finance operations.
• Handle import and export financing requests and provide appropriate solutions.
• Maintain proper records and documentation for all trade transactions.
• Provide support and guidance to customers on trade finance products and procedures.

Required profile

• Bachelor's degree in Finance, Banking, Accounting or a related field.
• 2-5 years of experience in trade finance or banking operations (preferred).
• Understanding of AML, compliance and regulatory requirements in Iraq.
• Ability to work under pressure and meet deadlines.

Required skills

• Good knowledge of international trade rules (UCP 600, URC, Incoterms).
• Strong analytical and attention-to-detail skills.
• Good communication skills in English and Arabic.
• Proficiency in banking systems and Microsoft Office, especially Excel.