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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Trade Finance operations, including KYC and AML compliance, while effectively managing client onboarding and transaction processing. Strong communication and relationship-building skills are essential for collaborating with cross-functional teams and enhancing the client experience.
Highest-signal resume keywords
Trade Finance Operations ManagementKYC and AML ComplianceClient OnboardingStakeholder ManagementProblem-Solving Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Trade FinanceLoan Transactions ProcessingClient Statement PreparationOperational ControlsProcess Improvement
Soft Skills
Customer FocusExcellent CommunicationRelationship BuildingProactive ApproachCollaboration
Industry Keywords
Corporate BankingCommercial BankingNon-Bank Financial InstitutionsTrade Finance FundsFinancial Institutions
About the role
Key responsibilities & impact- Manage day-to-day Trade Finance operations in line with internal policies, procedures and local regulatory requirements
- Support client onboarding, including registration, KYC and AML-related processes, while maintaining appropriate operational controls
- Process loan transactions, including disbursements and settlements
- Prepare client statements and other required documentation
- Work closely with Sales, Compliance, Credit, Legal, Product, customers and financial institutions to ensure smooth and timely transaction execution
- Build positive and trusted relationships with customers
- Provide operational support and gather feedback to help improve the client experience
- Contribute to process improvements, system testing and wider Trade Finance initiatives as required
Requirements
What you’ll need- 5–8 years of experience in Trade Finance or Corporate & Commercial Banking Operations
- Experience with Non-Bank Financial Institutions or Trade Finance Funds is a plus
- Bachelor’s degree in Business Administration, Marketing, Finance, Banking, Engineering or a related field
- Good understanding of KYC and AML requirements applicable to Trade Finance products
- Proficiency in Turkish and English, both written and verbal
- Strong customer focus with excellent communication and stakeholder management skills
- Strong problem-solving skills
- Proactive approach and ability to work independently with limited supervision
- Ability to build effective relationships and collaborate with customers, financial institutions and cross-functional teams
Benefits
Comp & perks- Market competitive compensation package
- Personal growth and self-development opportunities
- Informal working atmosphere
- Hybrid work arrangement