Trade Finance Operations- CDCS Cerified

What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find unrivaled opportunities to succeed and realize your full potential.

Deloitte is where you'll find unrivaled opportunities to succeed and realize your full potential the TeamDiscover the various Financial Risk services, we offer to help organizations across the full life cycle of financial transaction. From governance and processes to technology and reporting, our services can enhance transparency, efficiency, compliance, and financial integrity. Work you'll doWe are urgently seeking a highly experienced and strategic leader for the role of managing Trade Finance Operations.

The ideal candidate will possess extensive technical knowledge of trade finance instruments and processes, with a strong focus on operational excellence and compliance within the banking or financial services industry. Additionally, the candidate should have substantial experience in team management. Key Responsibilities:Trade Finance Operations: Oversee the end-to-end processing of trade finance transactions, including Letters of Credit (LC), Bills of Exchange, Bills of Lading, and Documentary Collections.

Technical Compliance: Ensure all trade finance activities comply with UCP 600, ISBP, Incoterms, and other relevant international trade guidelines and banking regulations. Documentation Management: Supervise the preparation, review, and processing of trade finance documents, ensuring accuracy and completeness. Risk Mitigation: Identify and resolve discrepancies in trade finance documentation to minimize financial risk and avoid processing delays.

System Management: Oversee the input and validation of transaction details in internal systems, ensuring data integrity and timely processing. Client Support: Provide technical support and clarification to clients regarding trade finance documentation requirements and transaction status. Audit & Recordkeeping: Maintain comprehensive audit trails and documentation for all trade finance transactions, ensuring readiness for internal and external audits.

Process Improvement: Continuously evaluate and enhance trade finance processes to improve efficiency, accuracy, and compliance. Team Management: Lead and mentor a team of trade finance professionals, fostering a culture of excellence and continuous improvement. Ensure effective team collaboration and performance management.

Required Skills & Qualifications:Education: Graduate/Postgraduate in Finance, Commerce, or related discipline; MBA preferred. Experience: 12 to 16 years of relevant experience in trade finance, with a strong technical background and at least 5 years of team management experience. Certification: CDCS (Certified Documentary Credit Specialist) preferred.

Technical Knowledge: In-depth understanding of UCP 600, ISBP, Incoterms, and trade finance products such as LC, BG, Documentary Collections. Attention to Detail: Ability to meticulously analyze trade finance documents to identify and rectify errors or discrepancies. Analytical Skills: Strong analytical and problem-solving skills, with a focus on technical accuracy and compliance.

Communication Skills: Excellent verbal and written communication skills, with the ability to effectively convey technical information to clients and stakeholders. Time Management: Ability to manage multiple transactions and priorities within tight turnaround times. Leadership Skills: Proven ability to lead and manage teams, with a focus on fostering collaboration and high performance.

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