Trade Finance Operations Expert | LCs, AML/KYC & Compliance

leading-edge; Karachi Division; On-site; PKR 1,000,000 - 1,400,000; Full time

Job summary

leading-edge is seeking an experienced Trade Finance Operations Specialist to join our team in Karachi. You will process and manage trade finance transactions, ensuring regulatory compliance and delivering excellent customer service.

The role requires 3–5 years in trade finance operations, strong AML/KYC knowledge, and proficiency in Excel. You will collaborate with sales, credit, and compliance teams to resolve issues and improve processes.

Qualifications

• Bachelor's degree in Business, Finance, or related field.
• 3–5 years of experience in trade finance operations.
• Strong knowledge of trade finance products, services, and regulatory requirements.
• Excellent communication and customer service skills.
• Ability to work in a fast-paced environment and prioritize multiple tasks.
• Strong analytical and problem-solving skills.
• Proficient in Microsoft Excel.

Responsibilities

• Process and manage trade finance transactions, including letters of credit, guarantees, and collections.
• Review and verify trade finance documentation for accuracy and regulatory compliance.
• Coordinate with internal stakeholders (sales, credit, compliance).
• Communicate with customers, suppliers, and external parties to resolve issues and provide updates.
• Ensure compliance with AML and KYC regulations.
• Identify and mitigate risks associated with trade finance transactions.
• Develop knowledge of trade finance products, services, and regulations.
• Provide training and support to junior staff.
• Participate in process improvement initiatives to enhance efficiency and customer satisfaction.

Skills

Communication skills

Analytical thinking

Problem-solving

Regulatory knowledge (AML/KYC)

Education

Bachelor's degree in Business/Finance

Tools

Microsoft Excel

Job description

leading-edge is seeking an experienced Trade Finance Operations Specialist to join our team in Karachi. You will process and manage trade finance transactions, ensuring regulatory compliance and delivering excellent customer service.

The role requires 3–5 years in trade finance operations, strong AML/KYC knowledge, and proficiency in Excel. You will collaborate with sales, credit, and compliance teams to resolve issues and improve processes.