Functiebeschrijving
Transaction Officer
Within an international banking environment, you will support trade activities by managing Letters of Credit (LCs) issued on behalf of a financial syndicate. You play a key role in ensuring transactions are processed accurately, efficiently, and in line with regulatory and internal compliance standards.
The Role
As a Transaction Officer focused on LC Fronting activities, you oversee the operational lifecycle of Letters of Credit from issuance through completion. You review documentation, ensure regulatory compliance, and coordinate closely with both internal teams and international counterparties.
You proactively identify irregularities, liaise with compliance and risk stakeholders when needed, and ensure smooth execution of cross-border transactions in a fast-paced, internationally oriented setting.
Key Responsibilities
Processing and issuing Letters of Credit on behalf of a financial syndicate, including full Fronting lifecycle management
Reviewing transaction documentation for accuracy, completeness, and regulatory compliance
Coordinating with internal departments and international partners across multiple time zones
Monitoring transaction progress and providing clear status updates to stakeholders
Identifying discrepancies or operational risks and resolving them proactively
Contributing to process efficiency, quality control, and risk mitigation
Your Profile
Experience within Trade Finance, preferably involving Letters of Credit
Familiarity with Fronting structures, syndicated financing, or related lending processes
Strong attention to detail and a structured way of working
Solid communication skills in English (Dutch is a plus)
Ability to perform under pressure and manage multiple priorities
Client-focused mindset with a proactive, solution-oriented approach
Flexibility to occasionally collaborate across different time zones (2 days evening shift till 23:00)
Ready to Apply?
Don't miss this opportunity! Apply now and join our team.
Functiedetails
Publicatiedatum:
February 25, 2026
Functietype:
Technologie
Locatie:
Netherlands
Company:
Michael Bailey Associates
Ready to Apply?
Don't miss this opportunity! Apply now and join our team.