Trade Documentation Officer
ANZ is hiring a Trade Documentation Officer in Sydney, Australia. Level rates it ; you can apply on ANZ.
Level's read on this job
- On Level's scale, this role is Little AI ●○○○: aI is not part of the work.
- Tools and skills the posting cites include Trade 360, document management and scanning.
- Level classifies it as a mid-level role.
- Level lists 170 other open roles at ANZ.
- The role was posted within the past week.
AI in this role
Ensure trade paper documentation activities support superior customer outcomes and transaction processing in compliance with bank policy.
About Us
At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.
About the Role
As a Trade Documentation Officer your role is to ensure all activities relating to Trade Paper Documentation(receipt, coordination, scanning, indexing and required follow up) support superior relationship, customer outcomes and Trade transaction processing. All paper documentation activities that support internal and external customers will be processed (handled, scanned and indexed) within agreed turnaround times, with required Non-Financial Risk and compliance parameters well managed.
The incumbent will interact with both internal and external customers ensuring timely and accurate processing of Trade Documentation activities ensuring appropriate sanctions, credit and operational risk assessment in adherence to ANZ Bank policy.
Role Type: Permanent (On-Site)
Role Location: 242 Pitt Street, Sydney NSW 2000
Work Hours: Fulltime 40 hours/week
What will your day look like?
As a Trade Documentation Officer, you are accountable for:
Ensuring trade documentation management handling is efficient and in line with agreed customer delivery expectations.
• Activities may include (but are not limited to): - Splitting, Scanning documents and Indexing Work Items onto Trade 360 - Providing necessary information for document processing - Monitoring of transactions, ensuring adherence to standard and customer-specific service level agreements (SLA) - Ensuring all items are complete and attached to associated request record - Printing and Execution of guarantees, as per documented process - Organising guarantee swaps as required.
• Ensure the effective and appropriate use of (agreed) external courier for trade document delivery.
• Ensure accurate paper documentation activities by complying with bank policies, procedures (including Trade Sanctions) and regulatory requirements and adhering to loss control procedures. Effective queue management in Trade 360 and timely and accurate handling of transactions between Spoke and Hub
• Take ownership of document-related customer enquiries, ensuring requests are actioned efficiently and customers receive timely updates on status and outcomes.
What will you bring?
To grow and be successful in this role, you will ideally bring the following:
• Good organisational skills
• Effective Communication and interpersonal skills
• Good time management and prioritisation skills
• Ability to work within short timeframes to manage customer demands
• Customer Service — ability to interpret customer requirements (from documents/requests received)
• Basic understanding of Trade and Supply Chain Products (desirable but not essential).
You're not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we'd love to hear from you.
So why join us?
From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.
But it's not just our customers who'll feel your impact. You'll feel it too. Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career.
We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.
At ANZ, you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated. That's because we're committed to building a workplace that reflects the diversity of the communities we serve. We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you're a candidate with a disability or access requirement, and have an enquiry about the support provided, please let us know on your application or visit ANZ Accessibility and Inclusion Programs for alternate contact methods.
To find out more about working at ANZ, visit https://www.anz.com.au/careers. You can apply for this role by visiting ANZ Careers and searching for reference number 127609 .
Job Posting End Date
18/11/2026, 11:59pm
How we rate this
Trade Documentation Officer at ANZ 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.
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.
Prepare for this job
Built from this posting and from similar jobs on Level.
Skills and AI tools this role asks for
Questions you could be asked
- Tell me about a project where document management was part of your work. What did you do?
- Tell me about a project where scanning was part of your work. What did you do?
- Tell me about a project where indexing was part of your work. What did you do?
- Tell me about a project where compliance was part of your work. What did you do?
- Tell me about a project where trade finance was part of your work. What did you do?
Adapt your resume
- List these exact terms on your resume: Document Management, Scanning, Indexing, Compliance, and Trade Finance. 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.
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