Trade Finance Operations Analyst

Description

The Trade Finance Operations Analyst is responsible for supporting and enhancing Trade Finance Operations processes, with a focus on Letters of Credit and Documentary Collections. The role involves analyzing operational workflows, identifying efficiencies, ensuring accurate processing, and supporting system and process improvements to maintain compliance and operational excellence.

Qualifications and Skills

• Bachelor’s degree required; Master’s degree preferred.
• Proven experience in Trade Finance Operations, with strong knowledge of Letters of Credit and Documentary Collections.
• Strong understanding of ICC rules (UCP, URC, ISBP) and trade finance regulatory requirements.
• Experience in process improvement, operations analysis, or workflow optimization.
• Strong attention to detail, risk awareness, and ability to operate in a high-volume, control-focused environment.
• Familiarity with trade finance systems and operational workflows.
• Certificate for Documentary Credit Specialist (CDCS) is an advantage.
• Excellent analytical, problem-solving, and stakeholder communication skills.