Trade Finance Officer - Iraq

Iraq·BaghdadFull-timemid
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

Listing Details

Posted
September 22, 2026
First seen
September 29, 2026
Last seen
September 29, 2026

Posting Health

Days active
0
Repost count
0
Trust Level
35%
Scored at
September 30, 2026

Signal breakdown

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Trade Finance Officer - Iraq