Trade Finance Officer - FTC

This leading International Bank based in London currently seek an InterimTrade Finance Officerfor a 12-14 month FTC assignment. The Trade FinanceOfficerwill be responsiblefor the operational management/processingof trade finance transactions whileensuring a quality client service experience to the London Trade Finance client base
It is essential that the applicant has experience in under invoicing and over invoicing, compliance checking against transactions and a solid understanding or necessary Trade Finance related SWIFT payment message types
Core Responsibilities
  • Middle Office: Oversee for the timely processing of all trade finance transactions with
  • Compliance: Ensure adherence to relevant regulatory requirements for underlying transactions (AML / dual goods etc.) in line with London trade finance financial crime risk appetite
  • Client Service Management: Liaise with customers for all trade related transactions. Accountable for ensuring clients are regularly updated. Maintain and deliver quality service to London trade finance clients
  • Reconciliation & Reporting: Assist in the preparation of all reports to the Branch and HO and any other relevant authority. Report, Monitor and Reconcile all London Trade Finance outstandings.
  • Assist in other areas of the Bank as and when required by the Director, Trade Finance Sales
  • Product: Liaise with Head Office and update trade finance product policies and procedures.
  • Chartered Institute of Trade Finance Qualification (CITF / CDCS or similar required)
  • Proven experiencewithin Trade Finance and the processing of Trade FinanceTransactions
  • Sound understandingof theregulatoryrequirementsfor underlying Trade Finance Transactions

London, England, UK