Associate, Trade Finance

I&M Bank Limited

📍 Nairobi, Nairobi County, Kenya

Full-time Other-General

Job Description

Job Purpose:

  • This role is interchangeably responsible for; initiation, document checking, accepting and settlement of Trade Finance products. 
  • The role processes all types of Export and Import: Commercial Letters of Credit, Standby Letters of Credit, Bank Guarantees, Documentary and Clean Collections; Avalized Bills, Bill Discounting, Supply Chain Finance transactions and Financial Institution remittances.
  • All this in compliance with the Bank's internal policies, CBK prudential guidelines, and the international trade guidelines and practices.
  • The role also ensures timely and efficient customer service delivery and revenue generation, while safeguarding the bank's interest in prevention of money laundering, potential litigations and losses.

Key responsibilities:
Processing of Trade Finance Instruments (60%):

  • Review instructions received to ensure they are valid, workable and meet the bank's and International...
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