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.
