Standard Bank Group

Team Leader, Trade Operations

Standard Bank Group  •  Nairobi, KE (Onsite)  •  7 days ago
Expired
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Job Description

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

The Team Leader, Trade Finance Operations, is responsible for overseeing the execution of both vanilla and bespoke trade finance transactions, ensuring strict adherence to internal procedures, regulatory and compliance requirements, and international standards, while driving operational excellence. The role balances transaction accuracy, risk management, and high-quality client service delivery, alongside leading and developing a high-performing team.

Additionally, the Team Leader serves as a key liaison between clients, internal stakeholders, and external counterparties, safeguarding the bank’s reputation and enabling seamless trade flows.

Qualifications

Type of Qualification: First Degree

Professional Certification Certified Trade Specialist (e.g., CDCS, CSDG, CITR or equivalent).

AML/CTF certifications and risk management qualifications will be considered an added advantage.

Experience Required

  • 3-4 years banking experience with at least Three (3) years in Trade operations
  • Proven track record in structuring and processing trade finance transactions
  • Experience in risk identification, escalation, and mitigation within Trade Operations.
  • Ability to work in a fast-paced environment and handle complex customer queries.
  • A customer-centric individual with excellent communication and analytical skills.
  • Demonstrated leadership in managing teams and delivering operational efficiencies.

Additional Information

Behavioural Competencies:

  • Articulating Information
  • Developing Expertise
  • Directing People
  • Embracing Change
  • Examining Information
  • Making Decisions
  • Resolving Conflict
  • Team Working
  • Upholding Standards

Technical Competencies:

  • Trade Finance Products Knowledge Practical understanding of Letters of Credit, Collections, Guarantees, Standby Credits, and Supply Chain Finance.
  • ICC Rules Strong working knowledge of UCP 600, ISBP, URC, URDG, and other ICC guidelines governing trade instruments.
  • Risk Identification & Escalation Ability to recognize Operational, Compliance, and Credit risks in transactions and guide/escalate promptly.
  • Regulatory & Compliance Knowledge Familiarity with AML/CFT requirements, sanctions screening, and local/international trade regulations.
  • Operational Excellence Skilled in transaction processing, review, reconciliation, and documentation management.
  • Project leadershipin implementing trade finance platforms or digital transformation initiatives.
  • Trend analysis and reporting
Standard Bank Group

About Standard Bank Group

As a brand with a legacy of over 160 years in Africa, we have a deep understanding and belief in the boundless opportunities that this continent presents. Our vision extends beyond mere geography; it encompasses a profound recognition of the potential for growth that resonates within our people, customers, entrepreneurs, and all who share our unwavering commitment and passion for investing in Africa.

With a presence in 20 countries across sub-Saharan Africa, we have cultivated a diverse community of the most skilled, innovative, and creative minds in the industry. Our purpose is to drive Africa's growth, acting as a catalyst for inclusive and sustainable economic development in the regions we serve. We strive to improve the lives of our fellow Africans by conducting business in an ethical and responsible manner.

As a trusted partner, we consistently set higher standards and aspire to become better with each endeavour. We are more than just a banking institution; we are a driving force behind Africa's growth. Join us on this transformative journey. Together, we have the collective power to propel Africa into the future, making tangible progress for all who proudly call Africa home.

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Johannesburg , ZA
Year Founded
1862
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