Bank of Jordan

Trade Finance Officer

Bank of Jordan  •  Baghdad, IQ (Onsite)  •  2 months ago
Apply
Save Job
Mark Applied Mark Interviewed Mark Offered
Hide Job Report Job
AI can make mistakes so check important info. Chat history is never stored.

Job Description

Responsibilities

  • 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

Qualifications

  • 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.
Bank of Jordan

About Bank of Jordan

Bank of Jordan is a national financial banking institution with a long and proud history in the country. It was one of the first banks to be established in Jordan in 1960 and carried the name of its home. From the very beginning, the bank has adopted a sustainable development and improvement approach for all its financial and banking activities and operations. It has kept up with the accelerating developments witnessed by the banking industry nationally and internationally. The bank has also participated in enhancing the investment sector and promoting economic development in Jordan and the countries in which the bank operates through its comprehensive banking products and services that fulfill client needs and requirements across all categories, including individuals, corporate clients, and institutions. It has further effectively participated in national development projects as well as private sector projects.

Today, Bank of Jordan is a leading local bank with a capital of JD 200 million. It has various distribution channels that include branches, offices, and ATMs spread out across Jordan and Palestine, in addition to Electronic and Digital Distribution Channels that include IVR, Internet Banking, Mobile Banking (BOJ Mobile), SMS services, and a contact center (Contact Center).

Bank of Jordan Group currently consists of Bank of Jordan – Jordan and Palestine branches, Conventional Wholesale Bahrain Branch, Bank of Jordan - Iraq, Bank of Jordan – Syria, Excel for Financial Investments Company, and Jordan Leasing Company.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
Amman, JO
Year Founded
1960
Website
bankofjordan.com
Social Media