Trade Finance Officer - Iraq
OtherFinance Officer
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Quick Summary
Overview
Responsibilities Process and manage trade finance instruments such as Letters of Credit (LCs), Bank Guarantees, and Documentary Collections.
Technical Tools
OtherFinance Officer
Responsibilities
~1 min read- → 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.
Requirements
~1 min read- Bachelor’s degree in Finance, Banking, Accounting, or a related field.
- 2–5 years of experience in trade finance or banking operations (preferred).
- Good knowledge of international trade rules (UCP 600, URC, Incoterms).
- Understanding of AML, compliance, and regulatory requirements in Iraq.
- Strong analytical and attention-to-detail skills.
- Good communication skills in English and Arabic.
- Proficiency in banking systems and Microsoft Office (especially Excel).
- Ability to work under pressure and meet deadlines.
Location & Eligibility
Where is the job
Baghdad, Iraq
On-site at the office
About this job
- Posted
- 28 days ago
Listing Details
- Posted
- September 22, 2026
- First seen
- September 29, 2026
- Last seen
- October 20, 2026
Posting Health
- Days active
- 20
- Repost count
- 0
- Trust Level
- 29%
- Scored at
- October 20, 2026
Signal breakdown
freshnesssource trustcontent trustemployer trust
External application
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