International Trade Coordinator

4 days ago


Muscat, Muscat, Oman Ahli Bank Full time
Role Statement

The Trade Finance Coordinator plays a crucial role in ensuring the smooth operation of trade finance transactions. This includes scrutinizing trade documents, communicating with customers, and collaborating with internal departments to ensure compliance with trade finance policies and procedures.

Key Objectives
  1. Document Verification: Conduct credit limit and sub-limit checks in systems like Equation, adhering to terms and conditions of sanctions (FOL).
  2. Customer Communication: Identify missing information in trade documents, inform customers promptly, and escalate issues to Business Units as necessary.
  3. Compliance and Risk Management: Conduct compliance-related checks, including World Check, Sanctions, Price Monitoring, and Vessel Tracking.
Technical Advisory and Support
  • Bank Guarantees: Provide clients with technical expertise on bank guarantees, letters of credit (LC) terms and conditions, and other trade documentation requirements.
  • Letters of Credit: Advise the sales team on trade finance transactions, especially with respect to Letters of Credit (LCs) and Letters of Guarantee (LGs).


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