Bank al Etihad

Jordanian bank offering cards and services

Trade Finance LG Officer

Retail & Commercial BankingConfirmed live in the last 24 hours

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

About the Job

Requirements

A bachelor's degree in Finance, Accounting, Business Administration, or a related field is required.
One to three years of experience in banking operations is required.
Experience in Letters of Guarantee (LGs) and trade finance is required.
A good understanding of banking procedures and international trade operations is required.
Strong attention to detail and accuracy in reviewing documents and entering data are required.
Good communication and coordination skills with branches and customers are required.
Ability to work under pressure and within a team environment is required.
Proficiency in Microsoft Office and banking systems is required.

Responsibilities

Handle and process all types of Letters of Guarantee, including issuance, amendments, renewals, cancellations, and claims handling.
Ensure all Letters of Guarantee transactions are processed accurately and in compliance with bank policies and regulatory requirements.
Review customer requests and supporting documents related to guarantees, and verify their completeness before processing.
Monitor expiry dates and follow up on renewals, releases, and outstanding guarantees.
Coordinate with branches, customers, and related departments regarding guarantee operations and inquiries.
Maintain accurate records and documentation for all guarantee transactions, and archive files properly.
Prepare periodic reports related to issued, outstanding, and expired guarantees.
Ensure compliance with Central Bank regulations, internal procedures, and anti-money-laundering requirements.
Support trade finance operations within the department as needed.
Handle customer and branch inquiries related to guarantees professionally and efficiently.

Trade Finance LG Officer - Iraq Branch

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

Workplace: on_site

Description

LG Officer (Letters of Guarantee Officer)

Main Duties:

• Handle and process all types of Letters of Guarantee (LGs), including issuance, amendments, renewals, cancellations, and claims handling.

• Ensure all LG transactions are processed accurately and in compliance with bank policies and regulatory requirements.

• Review customer requests and supporting documents related to guarantees and verify completeness before processing.

• Monitor expiry dates and follow up on renewals, releases, and outstanding guarantees. Coordinate with branches, customers, and related departments regarding guarantee operations and inquiries.

• Maintain accurate records and documentation for all guarantee transactions and archive files properly.

• Prepare periodic reports related to issued, outstanding, and expired guarantees.

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

• Support trade finance operations whenever needed within the department.

• Handle customer and branch inquiries related to guarantees professionally and efficiently.

Requirements

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

1–3 years of experience in banking operations.

Experience in Letters of Guarantee (LGs), trade finance, Good understanding of banking procedures and international trade operations.

Strong attention to detail and accuracy in reviewing documents and data entry.

Good communication and coordination skills with branches and customers.

Ability to work under pressure and within a team environment.

Proficiency in Microsoft Office and banking systems.

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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