Trade Finance Specialist

hace 4 días


Panama America Steel Trade Corporation A tiempo completo

America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central, and South American Markets.

The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the efficient processing and management of trade finance products. This position requires a deep understanding of global trade practices, financial instruments, and compliance regulations.
- **Key Responsibilities**:_
- Review financial statements of customers and analyze creditworthiness.
- Prepare company internal financial statements and make sure all invoices are in order.
- Process and manage a variety of trade finance transactions including letters of credit, documentary collections, and open account transactions.
- Ensure accuracy and compliance with relevant regulations and company policies.
- Review and validate trade documentation, including invoices, bills of lading, and certificates of origin, to ensure compliance with international trade regulations.
- Act as the primary point of contact for clients involved in trade finance entities.
- Collaborate with internal teams, including sales, operations, and compliance, to ensure seamless execution of trade finance transactions.
- Provide insights and recommendations to support strategic decision-making.
- Regular reporting on cash and facility usage, including review of bank costs, products, and contracts.

Qualifications:

- Bachelor's degree in Finance, Economics, Business Administration, or a related field. (Master's degree or relevant certifications are a plus).
- Minimum of 4+ years of experience in trade finance operations or bank operations.
- Accounting experience
- Strong analytical skills with the ability to assess and mitigate risks.
- Excellent communication and interpersonal skills.
- Proficiency in trade finance software and systems.
- Ability to work effectively in a fast-paced, dynamic environment.
- Good understanding of the Commodity Trade Finance Business, including, but not limited to, Letters of Credit, Trade Guarantees, Bonds, Collections, ARP, Factoring, and Supplier finance.
- Fluent in **English** and **Spanish.**

**Benefits**:

- Competitive salary and performance-based incentives.
- Yearly bonuses.
- Vacation time.
- Training opportunities.

Application Question(s):

- How many years of experience do you have in processing Letter of Credit?
- Do you have any experience in Trade finance?

**Education**:

- Bachelor's (required)

**Language**:

- Spanish (required)
- English (required)


  • Trade Finance Specialist

    hace 2 semanas


    Panama America Steel Trade Corporation A tiempo completo

    America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...


  • Panama Trdfin Support Service Pvt Ltd A tiempo completo

    Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. Main features of the job, Freelance basis only (this is NOT a...


  • Panama Trdfin Support Service Pvt Ltd A tiempo completo

    Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. **Main features of the job,** - Freelance basis only (this is...

  • Trade Specialist

    hace 2 semanas


    Panama Citi A tiempo completo

    **Responsibilities**: - Credit Structuring skills and risk assessment experience within the Trade Finance, Commodities, Asset Distribution, EAF Pillars and Global Deal Review processes. Product knowledge of Trade Product set and the critical essential conditions as outlined in the Global Product Programs and Risk Acceptance Criteria - Understanding product...

  • Trade Specialist

    hace 2 meses


    Panama 11095 Citibank, N.A. Panama A tiempo completo

    Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...

  • Trade Specialist

    hace 2 meses


    Panama Citi A tiempo completo

    Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...


  • Panama GRUPO STT A tiempo completo

    As the business partner, support the operation management of channel business development in the finance area: 1. Support the execution of finance area of channel policy; 3. Coordinate and organize the inventory management of each office in the region; 4. Support the channel finance operation management of each office in the region; Multinational technology...


  • Panama Nestle Operational Services Worldwide SA A tiempo completo

    **Position Snapshot** Location: Panama City, Panama Company: Nestrade Procurement Division Act. Rate: Full-Time Act. Rate 100% Type of contract: Permanent contract **What we offer at Nestlé** Flexible work policies in terms of core hours and working from home. Please talk to us during the recruitment process about what flexibility could look like for...

  • Finance Fp&a Specialist

    hace 4 semanas


    Panama Upfield A tiempo completo

    **Finance FP&A Specialist** **Panama.** Serás el principal punto de contacto para las Finanzas del área comercial. El especialista de FP&A es responsable de los informes financieros, planificación, proyección, presupuesto y análisis que dan soporte a las principales decisiones de la compañía. El rol explicará las variaciones frente al pronóstico/PY...


  • Panama Pandora Jewelry A tiempo completo

    **Main Purpose of the role**: The Trade & Customs Specialist, LatAm, will be responsible for Pandora’s Global Trade & Customs operational oversight in LatAm, as well as strategic trade support and backup. This includes; product classification verification, import/export support, and trade policy development. This role will also include project management...

  • Po Specialist

    hace 3 semanas


    Panama GRUPO STT A tiempo completo

    1. Communicate with distributor, receive the online order; 2. Proceed the Internal contract review and decision procedure in esales system; 3. Submit the contract modification; 4. Communicate with distributor and product manager, help the problem of esales system; 5. Some other issues, like information check and intern control. Multinational technology...

  • Po Specialist

    hace 1 semana


    Panama GRUPO STT A tiempo completo

    1. Communicate with distributor, receive the online order; 2. Proceed the Internal contract review and decision procedure in esales system; 3. Submit the contract modification; 4. Communicate with distributor and product manager, help the problem of esales system; 5. Some other issues, like information check and intern control. Multinational technology...

  • Trade & Vm Specialist

    hace 3 semanas


    Panama Pandora Jewelry A tiempo completo

    **_As the largest jewelry company in the world, we give a voice to millions of people’s love every day. Our beautiful products empower people all around the world to express themselves. We are proud to be part of their stories and the most important moments in their lives. _** **_Where original thinking is welcomed and can turn into a positive impact in a...


  • Panama Apm Terminals A tiempo completo

    We are looking for a trusted financial expert for the Ocean Planning organization, who creates value, provides insight and helps steer the business from financial perspective. This professional will ensure the correct trade-off are made vis a vis financial, operational and customer outcomes.KEY RESPONSIBILITIESFinancial and Performance ManagementOptimize...


  • Panama L'Oréal A tiempo completo

    ¿Te apasiona el Trade Marketing?¿Buscas una compañía donde puedas explotar tu lado creativo en un ambiente dinámico y retador? ¡Entonces esta es la oportunidad perfecta para ti! La División de Productos de Consumo democratiza la belleza, llevándolo a la mayor cantidad de consumidores posible. Sus marcas son distribuidas en los canales de retail...


  • Panama L'Oreal A tiempo completo

    ¿Te apasiona el Trade Marketing?¿Buscas una compañía donde puedas explotar tu lado creativo en un ambiente dinámico y retador? ¡Entonces esta es la oportunidad perfecta para ti! La División de Productos de Consumo democratiza la belleza, llevándolo a la mayor cantidad de consumidores posible. Sus marcas son distribuidas en los canales de retail...


  • Panama STT Group A tiempo completo

    **Descripción del puesto**: As the business partner, support the operation management of channel business development in the finance area: 1. Support the execution of finance area of channel policy; 3. Coordinate and organize the inventory management of each office in the region; 4. Support the channel finance operation management of each office in the...

  • Finance Business Partner

    hace 4 semanas


    Panama Apm Terminals A tiempo completo

    Key ResponsabilitiesFinancial and Performance Management Accountable for all cost under assigned trade scope.Optimize variable cost for corresponding trade scope through cost savings initiatives, cost mitigation drives or value adding sourcing projects.Drive usage of BI analytics to provide direction/decision support and assess trade-off between cost...


  • Panama United Nations A tiempo completo

    Result of Service CBIT’s most important contribution will be to strengthen Argentina’s reporting capacities to adequately comply with the requirements of the Enhance Transparency Framework through the new reporting format under the Paris Agreement: the Biennial Transparency Reports (BTR). In order to carry out the activities of Argentina’s CBIT...


  • Panama United Nations A tiempo completo

    Result of Service Objective CBIT’s most important contribution will be to strengthen Argentina’s reporting capacities to adequately comply with the requirements of the Enhance Transparency Framework through the new reporting format under the Paris Agreement: the Biennial Transparency Reports (BTR). In order to carry out the activities of Argentina’s...