Associate Trade Finance

Mashreq is hiring an Associate Trade Finance. Level rates it ; you can apply on Mashreq.

Level's read on this job

Level rates this finance role Little AI ●○○○: aI is not part of the work.
The posting mentions Swift, trade finance and aml among its tools and skills.
Level classes it as a mid-level role.
Mashreq has 420 other open roles on Level.

AI in this role

Process trade finance transactions, applications, and documents in compliance with banking regulations and AML/OFAC standards.

swift

trade-financeamlofacbanking

Job Purpose

Process Trade Finance, applications, documents and correspondence as per established Work Instructions to facilitate that error free services are delivered to the customers within shortest time.

Key Results Area

Process Trade Finance, applications, documents and correspondence as per established Work Instructions to facilitate that error free services are delivered to the customers within shortest time.
Processing trade transactions (all types).
Ensure that customer/correspondent is not under any sanctions OFAC or AML.
Lodgment & settlement of documents import, export, inward and outward documentary collections.
Endorsement/stamping import L/C’s shipping documents and prepare necessary formats as per local regulations.
Payment value of Import documents as per correspondent bank’s schedule instructions by debiting customer’s A/C or creation of loan, and book system entries according to the case.
Settlement of Export proceeds as per customer’s instructions after collecting commissions.
General correspondence and message formatting to transmit through SWIFT.
Input of data related to the processing of Trade Finance (accurately and efficiently to ensure compliance with Operating Procedure and Delivery Standards)
Ensure that commissions/fees/interests are properly calculated/collected in accordance with approved standard tariff.
Operates in a multi-task environment with volumes of work fluctuating during the day.

Knowledge and Experience

General banking knowledge.
Thorough understanding of SWIFT and all Trade Finance and financial operating systems.

How we rate this

Associate Trade Finance at Mashreq rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Key facts

Associate Trade Finance is an open job at Mashreq.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in Egypt.
The job was posted on October 5, 2026.
Seniority: mid.
Applications are handled by Mashreq. Apply on Mashreq

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

Trade FinanceAmlOfacBankingSwift

Also common in finance jobs at this level

SQL Python AWS Generative AI AI agents Machine learning

Pay

Typical finance job: $107k

This posting doesn't list pay. Use the typical finance figure when pay comes up. See finance jobs

Questions you could be asked

Tell me about a project where trade finance was part of your work. What did you do?
Tell me about a project where aml was part of your work. What did you do?
Tell me about a project where ofac was part of your work. What did you do?
Tell me about a project where banking was part of your work. What did you do?
Walk me through how you've used Swift in your day-to-day work.

Adapt your resume

List these exact terms on your resume: Trade Finance, Aml, Ofac, Banking, and Swift. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

Want an expert to read your CV for this job?

Free. Send your CV and the role you want next. We reply by email within 2 to 4 business days.

Get a free CV review Get an express CV review Check your resume with the ATS resume checker