# Trade Finance Officer - Iraq

> Bank of Jordan · Baghdad, Iraq · Full-time · Posted 2026-04-13

**Workplace:** on_site

## Description

### **Responsibilities**

-   Process and manage trade finance instruments such as Letters of Credit (LCs), Bank Guarantees, and Documentary Collections.
-   Review and verify trade documents to ensure accuracy and compliance with international rules (e.g., UCP 600).
-   Coordinate with clients, correspondent banks, and internal departments to facilitate smooth transactions.
-   Monitor transactions for compliance with **Central Bank of Iraq** regulations, AML (Anti-Money Laundering), and sanctions policies.
-   Identify and mitigate risks related to trade finance operations.
-   Handle import and export financing requests and provide appropriate solutions.
-   Maintain proper records and documentation for all trade transactions.
-   Provide support and guidance to customers regarding trade finance products and procedures.

## Requirements

### **Qualifications**

-   Bachelor’s degree in Finance, Banking, Accounting, or a related field.
-   2–5 years of experience in trade finance or banking operations (preferred).
-   Good knowledge of international trade rules (UCP 600, URC, Incoterms).
-   Understanding of AML, compliance, and regulatory requirements in Iraq.
-   Strong analytical and attention-to-detail skills.
-   Good communication skills in English and Arabic.
-   Proficiency in banking systems and Microsoft Office (especially Excel).
-   Ability to work under pressure and meet deadlines.

## Apply

[Apply at Bank of Jordan](https://apply.workable.com/bank-of-jordan/j/378917EA14/apply)

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