Senior Associate - Trade Operations.COE Pak - FTC - Exports.Operations Group-PAKCOE

Mashreq
Pakistan
Workplace: RemoteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 3-4 yearsEducation: bachelorsSkills: ["Communication","Interpersonal skills","Analytical skills","Team management"]

Senior Associate in Trade Operations leads processing for guarantees, amendments, cancellations, and related transactions in trade finance, ensuring compliance with SOPs, UCP/ISBP/ISP, and ICC guidelines. Responsible for sanction checks, handling commodity trade documents, authorizing SWIFT transactions, and supporting multiple trade finance activities across Pakistan-based operations within a remote-work setup.

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FursaFursa
Mashreq
Mashreq
6 months ago

Senior Associate - Trade Operations.COE Pak - FTC - Exports.Operations Group-PAKCOE

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Last checked: 5 hours agoStatus: Live

Job Summary

Senior Associate in Trade Operations leads processing for guarantees, amendments, cancellations, and related transactions in trade finance, ensuring compliance with SOPs, UCP/ISBP/ISP, and ICC guidelines. Responsible for sanction checks, handling commodity trade documents, authorizing SWIFT transactions, and supporting multiple trade finance activities across Pakistan-based operations within a remote-work setup.
Location: Pakistan
Workplace: Remote
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering

Key Responsibilities

  • •All processing should be as per SOP/OPM’s and UCP/ISBP/ISP as applicable and charges recovery to be as per the extant guidelines.
  • •Perform sanction checking of relevant parties in documents.
  • •Handle Commodity Trade Operations documents.
  • •Responsible for authorizing/inputting transactions into the system and prepare/authorize relevant SWIFT messages.
  • •Ad-hoc tasks given by the Team Head

Key Requirements

  • •Bachelor's Degree
  • •3-4 years of relevant experience in Trade Operations
  • •Expert knowledge of Import Payments (Trust Receipts, Advance Payments, Funded Risk Participations)
  • •Expert knowledge of accounting entries and UATs
  • •Understanding of amortization principles
Experience:3-4 yearsTrade financeBanking
Education:Bachelor's
Skills:CommunicationInterpersonal skillsAnalytical skillsTeam management
Tech Stack:SWIFTMS OfficeWordExcel

Company Brief

Mashreq
Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1967
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