Officer Trade Finance.NY-Operations.41.Operations Group

Mashreq • United States,

23h • Onsite

About The Position

Responsible for handling Trade Finance and Lending product transactions for the Branch, including Letters of Credit, LC Reimbursements, and Loans, in strict adherence to internal policies, regulatory requirements, and compliance standards. The role supports Centralized Operations (MGN India) in line with SOPs and SLAs to ensure accurate, timely, and value‑added customer service, and serves as a backup to the Senior Officer – Trade Finance when required. The position involves direct interaction with customers, Head Office, auditors, regulators, exporters, and local and international banks, while ensuring operational efficiency, audit readiness, and high service quality.

Requirements

• Experience in Trade Finance and Lending product transactions.
• Knowledge of Letters of Credit, LC Reimbursements, and Loans.
• Understanding of internal policies, regulatory requirements, and compliance standards.
• Ability to support Centralized Operations in line with SOPs and SLAs.
• Skills in ensuring accurate, timely, and value-added customer service.
• Capability for direct interaction with various stakeholders including customers, Head Office, auditors, regulators, exporters, and banks.
• Focus on operational efficiency, audit readiness, and high service quality.

Responsibilities

• Handling Trade Finance and Lending product transactions for the Branch, including Letters of Credit, LC Reimbursements, and Loans.
• Ensuring strict adherence to internal policies, regulatory requirements, and compliance standards.
• Supporting Centralized Operations (MGN India) in line with SOPs and SLAs.
• Ensuring accurate, timely, and value-added customer service.
• Serving as a backup to the Senior Officer – Trade Finance when required.
• Direct interaction with customers, Head Office, auditors, regulators, exporters, and local and international banks.
• Ensuring operational efficiency, audit readiness, and high service quality.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed