Trade Finance Operations Support (Contract)

At least 3 years of Banking Operations hands‑on experience in one or more of the following areas: trade finance operations, loans administration, guarantees or current accounts and remittances.

• Create and maintain accurate customer records in Midas, including related parties such as directors and authorized signatories
• Review and control customers’ credit facility and limit usage
• Verify customers’ credit facility documentation and confirm all precedent conditions are met before drawdown
• Arrange funding for loan drawdowns and rollovers
• Assist in preparing regulatory and internal reports
• Download and review Swift AMH messages
• Review recorded transactions and perform reconciliations to ensure data accuracy
• Follow up with counterparties on unreconciled Nostro items to resolve discrepancies
• Check and verify Loan Advices, Guarantee Letters and fee invo...