I will provide trade finance support
Trade Finance, Operations and Customer Service Specialist
About this Gig
Package 1 : Core
What's included
- 1 Letter of Credit / Documentary Collection review. (end to end)
- Assistance on understanding the related risks.
- Assistance with filling in the applications.
- Educate the customer applicable rules such as UCP 600, URC 522, Incoterms 2020, payment terms.
- How to detect suspicious or fraudulent documents, vendors, activities etc.
Package 2 : Professional
- 5 Letter of Credit / Documentary Collection review. (end to end)
- Assistance on understanding the related risks.
- Assistance with filling in the applications.
- Educate the customer applicable rules such as UCP 600, URC 522, Incoterms 2020, payment terms.
- How to detect suspicious or fraudulent documents, vendors, activities etc.
Package 3 : Strategic
- 5 Letter of Credit / Documentary Collection review. (end to end)
- Assistance on understanding the related risks.
- Assistance with filling in the applications.
- Educate the customer applicable rules such as UCP 600, URC 522, Incoterms 2020, payment terms.
- How to detect suspicious or fraudulent documents, vendors, activities etc.
- Provide training materials and priority turnaround times.
- Assist on customer conflicts.
Strategy type:
Risk mangement
Business lifecycle stage:
Startup
•
Growth
•
Mature
Industry:
Business services & consulting
Target country:
Other
FAQ
Why should I trust this service provider with my trade finance requirement?
I bring 10+ years of hands-on experience across all three areas from working at top global banks; these skills aren't separate specialties for me, they're how banking operations actually work day-to-day. You get one point of contact instead of managing three different freelancers.
Do you have certifications in trade finance?
Yes, I hold CSCF (Certificate for Specialists in Trade Finance Compliance) and CITF (Certificate in International Trade Finance) and all trade finance work follows UCP 600 and ISBP standards.
Can I use the Professional / Strategic package hours flexibly across services?
Yes, hours and deliverables within your tier can be allocated based on what you need that week. Just let me know your priorities when we start.
What's your typical response time?
I respond to messages within 24 hours, usually much sooner. Premium tier clients get priority response and weekly check-ins.
What information do I need to provide to get started?
Background of your requirement and the supporting documents
Can I upgrade from Basic to a higher tier later?
Yes, many clients start with core to test the working relationship, then move to professional or strategic once they see the quality of work.

