Bank al Etihad

Jordanian bank offering cards and services

Trade Finance L/C Officer

Retail & Commercial BankingConfirmed live in the last 24 hours

Full-timeBaghdad, Baghdad Governorate, IraqNo salary listedIn-person

About the Job

Requirements

Bachelor’s degree in Finance, Accounting, Business Administration, or any related field.
1–3 years of experience in trade finance or letters of credit operations.
Strong knowledge of UCP 600, ISBP 745, and Incoterms.
Experience handling inward and outward Bills for Collection.

Responsibilities

Handle Letters of Credit operations, including issuance, amendments, advising, and settlement processes.
Review, check, and audit shipping and trade documents presented under Letters of Credit in compliance with UCP 600 and ISBP 745 standards.
Coordinate with correspondent banks and internal departments to ensure smooth transaction processing.
Process inward and outward Bills for Collection in accordance with international trade finance practices.
Ensure compliance with Central Bank regulations, internal policies, and anti-money laundering requirements.
Monitor shipment dates, expiry dates, and all Letters of Credit lifecycle activities.
Prepare periodic reports related to trade finance transactions and operational activities.
Handle discrepancies in trade documents and communicate with relevant parties to resolve them.
Maintain proper filing and documentation for all trade finance transactions.
Support clients and branches with trade finance inquiries and operational matters.

Trade Finance L/C Officer - Iraq Branch

Bank al Etihad · Baghdad, Iraq · — · Posted 2026-05-07

Workplace: on_site

Description

L/C Officer (Letters of Credit Officer)

Main Duties:

• Handle Letters of Credit (L/Cs) operations including issuance, amendments, advising, and settlement processes.

• Review, check, and audit shipping and trade documents presented under L/Cs in compliance with UCP 600 and ISBP 745 standards.

• Coordinate effectively with correspondent banks and internal departments to ensure smooth transaction processing.

• Process inward and outward Bills for Collection in accordance with international trade finance practices.

• Ensure full compliance with Central Bank regulations, internal policies, and AML requirements.

• Monitor shipment dates, expiry dates, and all L/C lifecycle activities accurately.

• Prepare periodic reports related to trade finance transactions and operational activities. Handle discrepancies in trade documents and communicate with relevant parties for resolution.

• Maintain proper filing and documentation for all trade finance transactions.

• Support clients and branches regarding trade finance inquiries and operational matters.

Requirements

Bachelor’s degree in Finance, Accounting, Business Administration, or any related field.

1–3 years of experience in trade finance or letters of credit operations.

Strong knowledge of UCP 600, ISBP 745, and Incoterms.

Experience in handling Bills for Collection (inward and outward).

Apply

Apply at Bank al Etihad

About the Company

Bank al Etihad

Jordanian bank offering cards and services

Bank al Etihad offers banking services in Jordan for individuals and businesses, including credit and debit cards, online and offline shopping, and ATM withdrawals. Its cards and accounts enable payments and cash access, with Siri voice commands for hands-free transactions and Shorouq Banking providing tailored services for women. It differentiates itself with voice-activated banking and a focused program for women, along with an emphasis on employee development and community engagement. Its goal is to provide accessible, comprehensive financial services in Jordan while growing revenue from loans, fees, and transaction commissions.

Company size: 1,001-5,000
Company stage: Debt Financing
Total funding: $25M
Headquarters: Amman, Jordan
Founded: 1978

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