Senior Officer - Export Scrutiny and Supervisor

To manage, supervise, and authorize export trade finance transactions processed under OGI/OGII while ensuring compliance with regulatory requirements, international trade rules, bank policies, and operational risk standards. The incumbent is responsible for overseeing the timely and accurate processing of export transactions, providing operational guidance to the team, and ensuring high standards of customer service and regulatory compliance.

Job Responsibilities

Export Operations Management

• Review and authorize export transactions processed by team members.
• Ensure timely processing of export Letters of Credit, Documentary Collections, Export Bills, and Open Account transactions.
• Verify export documentation for completeness, accuracy, and compliance with applicable regulations and international rules.
• Scrutinize export documents presented under Letters of Credit (LCs), Documentary Collections, and other trade finance...