Trade Finance Officer/Supervisor

Location
Malta
Salary
€30,000 - €35,000
Contact
Amanda Faria
Job Ref
1585792
The successful candidate will be responsible for managing and executing trade finance transactions, ensuring compliance with internal policies and external regulations, and providing exceptional support to clients.
  
Key Responsibilities
  • Recording transactions in the portal system, conducting due diligence screenings, inputting data, and extracting reports.
  • Preparing contracts, pricing letters, and related documentation.
  • Reviewing and verifying transaction documentation.
  • Settling transactions and ensuring all financial operations are executed smoothly.
  • Supporting management in project implementation and operational tasks.
  • Performing additional duties as required based on experience and role level.
  • Staying up to date and adhering to the latest AML/CFT policies and procedures.
  
Qualifications and Skills Required
  • Minimum of 5 years of experience in Trade Finance or a related field.
  • Strong attention to detail and ability to multi-task.
  • Excellent organizational and time management skills.
  • Proficiency in Microsoft Office applications.
  • Fluent in English (both written and spoken).
  • Relevant qualifications or knowledge in trade finance will be considered an asset.
  
What We Offer
  • A welcoming and professional work environment.
  • Opportunity to work with a proactive and forward-looking team.
  • Career growth and development opportunities.
  • Access to internal and external learning and development programs.
  • Attractive salary package.
  • Comprehensive benefits, including: Health life, and personal accident insurance and Pension plan.
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Amanda Faria
Consultant, Financial Services
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