Senior Officer – Trade Finance & Treasury Operations
AI summary
CIB Kenya is hiring a Senior Officer for Trade Finance & Treasury Operations in Nairobi. The role involves processing, verifying, and settling treasury and trade transactions, preparing SWIFT messages, reconciling NOSTRO accounts, and ensuring regulatory compliance. A Finance or Business degree and at least 3 years of trade finance or treasury experience are required.
- Full-time management-level role in a leading international bank
- Deadline: 13 October 2026
- Requires Finance/Business degree and 3+ years trade finance/treasury experience
- Covers treasury operations, trade operations, and payments processing
- Salary open and negotiable
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Source salary availableThe source lists Open. Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- Required3+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, finance, Trade FinanceThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Senior Officer – Trade Finance & Treasury Operations evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Commercial International Bank (CIB) Kenya and the role in Not specified.
- Add concrete examples related to internship, finance, Trade Finance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Corporate Staffing Kenya; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Plan to submit before the listed deadline: 2026-10-13.
Source and safety check
- Corporate Staffing Kenya
- Original source link available
- Application method is clear
- Deadline is available: 2026-10-13
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Senior Officer – Trade Finance & Treasury Operations role in internship, finance?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Commercial International Bank (CIB) Kenya before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
Job Title: Senior Officer – Trade Finance & Treasury Operations
Date Posted: 30/09/2026
Job Type: Full Time
Job Level: Management
Employer: Commercial International Bank (CIB) Kenya
Industry: Finance
Salary: Open
Location: Nairobi
Country: Kenya
Deadline: 13/10/2026
Finance Jobs, CIB Jobs. Senior Officer – Trade Finance & Treasury Operations processes trade instruments and treasury settlements, requires a Finance/Business Degree and 3+ years trade finance/treasury experience.
Job Purpose Statement
The role holder is responsible for the accurate and timely processing, verification, settlement, and reconciliation of Treasury, Trade, and Payment’s transactions, ensuring compliance with applicable regulatory requirements, Bank policies and procedures, operational controls, and agreed service standards, while providing effective support to internal and external customers.
Key Responsibilities
- Treasury Operations
- Process vouchers and book interbank and client foreign exchange transactions in thesystem.
- Prepare SWIFT messages for funds transfers, deal confirmations, and other communications relating to foreign exchange and money market/interbank transactions.
- Ensure timely settlement of deals with counterparties within stipulated cut -off times.
- Download and print SWIFT messages daily.
- Maintain daily foreign exchange rates in the system.
- Prepare NOSTRO account reconciliations and resolve outstanding items.
- Maintain departmental registers, schedules, and transaction records.
- Investigate and resolve queries from banks and customers, including non -receipt of outward transfers, within stipulated TATs.
- Investigate default and penalty claims arising from non -settlement and calculate and raise applicable claims against counterparties.
- Prepare and submit departmental reports, including CBK and management reports.
- Trade Operations
- Review trade transaction documentation for completeness and compliance with the Bank’s requirements.
- Maintain organised trade finance files and records to facilitate efficient retrieval and monitoring.
- Process and release trade transaction documents in liaison with customers.
- Manage internal and external correspondence relating to trade transactions.
- Investigate and resolve outstanding trade transaction issues and reconciliation items.
- Prepare and submit regulatory and internal returns within the required timelines.
- Monitor trade transaction processing for compliance with applicable regulations, policies, and Bank requirements.
- Payments Operations
- Process incoming payments within agreed SLAs.
- Process outgoing RTGS and TT transfers received from branches within agreed SLAs.
- Process SWIFT payments received from other departments, including Finance and CardOperations.
- Process and settle KRA payments through SWIFT.
- Job Specification
- Educational Qualifications
- Bachelor’s degree in Finance, Accounting, Economics, Banking, Business Administration, or a related discipline.
- A professional qualification in banking, finance, treasury, trade finance, or accounting (e.g., CPA, ACCA, CTP, CITF, CDCS or equivalent) is an added advantage.
- Professional Experience
- Minimum of 3–5 years of relevant experience in banking, financial services, trade finance, treasury operations, or a related environment.
- Demonstrable experience in trade finance and/or treasury operations, preferably within a commercial bank or financial institution.
- Experience handling operational processes involving foreign exchange, payments, settlements, trade documentation, reconciliations, and financial controls.
- Experience working with banking systems, transaction -processing platforms, and financial reporting systems.