Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. "Africa is our home, we drive her growthâ Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. This sets the primary goals and standard of excellence we intend to achieve in the medium term. With a heritage of over 150 years, we have an on-the-ground presence in 20 countries in subââ‰ÂÂSaharan Africa; fit-for-purpose representation outside Africa; and a strategic partnership with the Industrial and Commercial Bank of China (ICBC). In line with the realities of risk, regulation, technology and competition that characterise our operating context, we continue to invest significantly in our diversified operations; our people and culture; our systems and infrastructure; and our brand. In doing so, we understand that our commercial success and social relevance over the long term depends on placing our clients at the centre of everything we do, and ensures that the outcomes of our activities are a catalyst for growth on this continent we call home. The long-term foreign currency ratings for The Standard Bank of South Africa, the single largest operating entity within the Standard Bank Group, are: Fitch Ratings BBB- (negative), MoodyâÂÂs Baa2 (negative) and Standard & PoorâÂÂs BBB- (negative). The group is listed on the JSE Limited, share code SBK, and the Namibian Stock Exchange, share code SNB. The largest bank in the world, ICBC, is a 20.1% shareholder in the group. Other than the 20.1% ICBC shareholding, 32.9% of Standard BankâÂÂs shareholder base is foreign. We subscribe to the Code of Banking Practice, a set of principles governing banking in South Africa and ensuring the highest standards of professionalism, integrity and fairness.Job Description The Officer, Trade Operations is responsible for the efficient and compliant execution of Trade Finance transactions. The role ensures that all Documentary Credits, Collections, Guarantees, and related Trade Products are processed accurately, in line with international standards, regulatory and compliance requirements. The Officer acts as a key link between clients, internal stakeholders, and external counterparties, safeguarding the bank’s reputation while enabling smooth trade flows. Qualifications Type of Qualification: First Degree Professional Certification: Certified Trade Specialist (e.g., CDCS, CTFP, or equivalent) Experience Required 2 - 3 years banking experience with at least one year in 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. Technology experience and the ability to work on processes, including on Microsoft applications Additional Information Behavioural Competencies: Articulating Information Checking Things Documenting Facts Examining Information Following Procedures Managing Tasks 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 escalate promptly. Regulatory & Compliance Knowledge: Familiarity with AML/CFT requirements, sanctions screening, and local/international trade regulations. Operational Excellence: Skilled in transaction processing, reconciliation, and documentation management. Technology Proficiency: Competence in Trade Finance systems and digital platforms supporting transaction workflows. Business Process Improvement Client Relationship Management Collaboration
Back to jobs
Officer, Trade Finance -Mombasa At Standard Bank Group
Banking / Financial Services
full time
Mombasa
Posted 18 hours ago