Officer, Trade Finance -Mombasa at Standard Bank - UK

Mombasa, Coast, Kenya -

Full Time

Start Date

Immediate

Expiry Date

06 Sep, 26

Salary

0.0

Posted On

08 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Trade Finance, Documentary Credits, Letters Of Credit, Collections, Guarantees, UCP 600, ISBP, URC, URDG, AML/CFT Compliance, Risk Identification, Sanctions Screening, Supply Chain Finance, Transaction Processing, Client Relationship Management, Analytical Skills

Industry

Financial Services

Description

Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you. Job Description The Officer, Trade Operations is responsible for the efficient and compliant execution of Trade Finance transactions. The role ensures that all Documentary Credits, Collections, Guarantees, and related Trade Products are processed accurately, in line with international standards, regulatory and compliance requirements. The Officer acts as a key link between clients, internal stakeholders, and external counterparties, safeguarding the bank’s reputation while enabling smooth trade flows. Qualifications Type of Qualification: First Degree Professional Certification: Certified Trade Specialist (e.g., CDCS, CTFP, or equivalent) Experience Required 2 - 3 years banking experience with at least one year in Trade Operations Ability to work in a fast-paced environment and handle complex customer queries. A customer-centric individual with excellent communication and analytical skills. Technology experience and the ability to work on processes, including on Microsoft applications Additional Information Behavioural Competencies: Articulating Information Checking Things Documenting Facts Examining Information Following Procedures Managing Tasks Team Working Upholding Standards Technical Competencies: Trade Finance Products Knowledge: Practical understanding of Letters of Credit, Collections, Guarantees, Standby Credits, and Supply Chain Finance. ICC Rules: Strong working knowledge of UCP 600, ISBP, URC, URDG, and other ICC guidelines governing trade instruments. Risk Identification & Escalation: Ability to recognize Operational, Compliance, and Credit risks in transactions and escalate promptly. Regulatory & Compliance Knowledge: Familiarity with AML/CFT requirements, sanctions screening, and local/international trade regulations. Operational Excellence: Skilled in transaction processing, reconciliation, and documentation management. Technology Proficiency: Competence in Trade Finance systems and digital platforms supporting transaction workflows. Business Process Improvement Client Relationship Management Collaboration Business Segment: Corporate & Investment Banking

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Responsibilities

The Officer is responsible for the efficient and compliant execution of Trade Finance transactions, including Documentary Credits, Collections, and Guarantees. The role involves acting as a link between clients and stakeholders to ensure smooth trade flows in accordance with international standards.