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Open nowPosted 12 days ago

Trade Finance Officer - Iraq

Workable (global search)108,016 open roles

Where
Baghdad, Baghdad Governorate, Iraq
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Your applicationOpen nowTrade Finance Officer - IraqWorkable (global search) · Baghdad, Baghdad Governorate, Iraq

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Workable (global search)'s own form.

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The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 7 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 12 days ago

Workable (global search) median: 7 days open

The posting

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.
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