Trade & Finance Operations Analyst
ABB is hiring a Trade & Finance Operations Analyst in Dubai, United Arab Emirates. Level rates it ; you can apply on ABB.
Level's read on this job
- Little AI ●○○○ is how Level rates this finance role: aI is not part of the work.
- The posting mentions Lc Tracker, trade finance and letter of credit among its tools and skills.
- Level classes it as a mid-level role.
- ABB has 2,000+ other open roles on Level.
- Posted in the last few days.
AI in this role
Manage end-to-end processing and administration of Letter of Credit transactions in accordance with international trade finance standards.
At ABB, we help industries run leaner and cleaner—and every person here makes that happen. You’ll be empowered to lead, supported to grow, and proud of the impact we create together. Join us and help run what runs the world.
This position reports to:
Finance Manager__
Your role and responsibilities
The position is responsible for supporting the end-to-end processing and administration of Letter of Credit (LC) transactions, ensuring that all trade finance activities are accurately recorded, properly documented, and completed in accordance with banking requirements, LC terms and conditions, UCP 600 rules, and internal procedures.
The work model for the role is: Onsite
This role is contributing to the Electrification in UAE.
You will be mainly accountable for:
The role is essential to ensure effective coordination between the Business, banks, and internal stakeholders and to minimize operational, financial, and compliance risks associated with LC transactions. Key responsibilities and their business justification are as follows:
- Receiving original LC issuance, amendment, and negotiation documents from banks ensures that critical trade finance documentation is properly controlled and available for processing and reference.
- Updating the LC tracker and maintaining accurate transaction records provides visibility over the status of each LC, supports timely follow-up, and ensures proper audit trails and document traceability.
- Proper custody and safekeeping of original LC documents is necessary to protect important trade documents from loss, unauthorized access, or misplacement and to support future reference, audit, and settlement requirements.
- Reviewing LC submission documents and interpreting the applicable terms and conditions helps identify documentation requirements, critical dates, and potential discrepancies before documents are submitted to the bank.
- Preparing, arranging, and verifying documents against the LC terms and required document list helps ensure that submissions are complete and accurate, reducing the risk of discrepancies, rejection, delays, or potential financial exposure.
- The role requires detailed knowledge and application of LC terms, UCP 600 rules, and customer-specific requirements to ensure that trade documents are processed in accordance with applicable international trade finance standards and banking practices.
- Following up on document acceptance, discrepancies, and bank queries ensures timely resolution of issues and supports the smooth completion of LC transactions. Effective coordination also reduces processing delays and facilitates timely responses to banks, customers and internal stakeholders.
- Preparing LC discounting requests in accordance with Business instructions and approvals supports timely access to trade-related financing and ensures that requests submitted to the bank are complete, accurate, and appropriately authorized.
Qualifications for the role
Education
- bachelor’s degree in finance, Accounting, Banking, Business Administration, Economics. Master degree is a bonus
- Professional certification in Documentary Credits, or International Banking is an advantage.
- 5–7 years of relevant experience in Letter of Credit handling, trade finance, documentary credits, and international banking operations.
- Hands-on experience with LC issuance, advising, amendments, confirmation, document presentation, examination, negotiation, discrepancy management, and settlement.
- Strong attention to detail and document-review skills.
- Excellent analytical, problem-solving, and reconciliation abilities.
- Effective stakeholder management and communication skills, with the ability to coordinate with banks, customers, internal business and finance teams.
- Ability to manage multiple LCs, deadlines, amendments, discrepancies, and high-volume transactions while maintaining accuracy and compliance.
- Strong understanding of risk controls, compliance requirements, and internal financial procedures.
- Preferably having receivable collection experience and SAP user knowledge
What's in it for you?
We empower you to take initiative, challenge ideas, and lead with confidence. You’ll grow through meaningful work, continuous learning, and support that’s tailored to your goals. contribute share and every action you take contributes to something bigger.
Benefits
From well-being to retirement, ABB offers benefits that support every stage of your career.
Join us. Be part of the team where progress happens, industries transform, and your work shapes the world.
Run What Runs the World.
EVP Hashtags
#ABBCareers
#RunwithABB
#Runwhatrunstheworld
Building a cleaner, smarter future takes all kinds of minds: the curious, the courageous, and the creative. That's why we welcome people from all backgrounds and experiences.
Ready to make an impact?
Apply today or visit https://www.abb.com to learn more about the impact of our solutions across the globe.
How we rate this
Trade & Finance Operations Analyst at ABB 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
Also common in finance jobs at this level
Pay
- Typical finance job
- $108k
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 letter of credit was part of your work. What did you do?
- Tell me about a project where ucp 600 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 document verification was part of your work. What did you do?
Adapt your resume
- List these exact terms on your resume: Trade Finance, Letter Of Credit, Ucp 600, Compliance, and Document Verification. 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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