• 2.2.4 Trade finance and structured financing


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    Description of role

    Responsible for the domestic and international trade lending transactions, issuing Letters of Credit (LC), and Letters of Guarantee (LG), factoring, export credit, insurance, trade guarantees and structural trade finance advisory.

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    Core skills

    • Knowledge of trade finance market, products and structures
    • Ability to understand key procedures, practices and legislation in trade finance on an international level
    • Ability to examine LC / LG documentation
    • Ability to tailor appropriate working capital solutions to address their needs
    • Ability to review client portfolio for changes in client working capital needs
    • Ability to make sound lending and investment decisions
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    Qualification and/ or certification

    • QFSQF Level 3
    • Relevant experience

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    Industry knowledge

    • Knowledge of corporate banking products and services
    • Knowledge of trade finance process and system
    • Understand local market trends

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    Regulatory compliance of role

    • Knowledge of banking regulatory framework
    • Knowledge of relevant laws and regulations governing trade finance
    • Knowledge of UCP 600 codes and standards