Trade Finance Operations Specialist

3 weeks ago


Des Moines, Iowa, United States Crédit Agricole Group Full time
Trade Finance Operations Specialist

We are seeking a highly skilled Trade Finance Operations Specialist to join our team at Crédit Agricole Group. As a key member of our operations team, you will be responsible for ensuring the smooth execution of trade finance transactions, including letter of credit, collection, and import/export financing.

Key Responsibilities:
  • Develop and maintain in-depth knowledge of trade finance products and services, including TCF products, receivable and supply chain financing products.
  • Collaborate with internal stakeholders to implement new trade finance products and procedures, ensuring compliance with regulatory requirements.
  • Provide expert support to the Hub processing center, ensuring timely and accurate processing of trade finance transactions.
  • Work closely with Compliance, IT, Finance, and other departments to achieve sustainable data automation solutions and improve operations data quality.
  • Ensure strict adherence to bank policies, procedures, information security, and external regulatory standards in operations.
Requirements:
  • Strong knowledge of trade finance products and services, including letter of credit, collection, and import/export financing.
  • Excellent communication and interpersonal skills, with the ability to work effectively with internal stakeholders and external partners.
  • Ability to analyze complex trade finance transactions and identify potential risks and opportunities.
  • Strong problem-solving skills, with the ability to develop effective solutions to complex trade finance challenges.
  • Knowledge of local regulatory reporting projects, including EAST, PBOC Basic Data Collection, MBT, SAFE ASONE, RCPMIS, IMAS, etc.
What We Offer:
  • A dynamic and collaborative work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.


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