• Process and supervise daily trade finance transactions, including independent checks on Import/Export documents under Letters of Credit (LC).
• Resolve document discrepancies and liaise with customers on rectifications.
• Follow up on acceptances, payments, dishonoured documents, and issue rebuttals as needed.
• Record transactions accurately and manage dispatch and day-end reconciliation.
• Review trade finance documents for AML risks and conduct detailed transaction analysis.
• Perform AML screening using relevant tools; escalate suspicious findings.
• Collaborate with compliance on risk assessments and mitigation strategies.
• Maintain up-to-date knowledge of AML regulations and sanctions.
• Lead and train staff, promote teamwork, and drive continuous process improvements.
• Deliver excellent customer service and provide technical support.
• Conduct AML training and maintain accurate records for audits.
• Perform additional duties as assigned.