Trade Finance Officer - Iraq

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 (e.g., 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 (Anti-Money Laundering), 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 regarding trade finance products and procedures.…