Jobs Board

Description

City based International Bank seeks to recruit a Senior Trade Finance Analyst with Commodities experience Oil/Gas, to be responsible for administering the delivery of all functions within the Trade Finance team.

Responsibilities:
Ensure all transactions are processed and settled on a timely basis with priority to high value and time critical files.
Ensure all internal reporting requirements are completed on a timely basis
Identify and resolve errors promptly and report to Section Head / Front Office.
Adherence and support of Quality Management System
Correct use of systems and processing tools and adhere to procedures to produce accurate outputs thereby retaining professional image of the Bank and high client service levels.
Support process and improvement initiatives and projects as required.
Identify and make suggestions for process improvements and lean opportunities.

For more information and to apply via our website, please click here.

Experience

Essential
The successful candidate will need to have a deep understanding of all Trade Finance products, Import and Export LCs, Guarantees and Collections.
Knowledge of UCP 600 and relevant ICC publications
Knowledge on Money Laundering procedures and UK Proceeds of Crime Act
Awareness of UK and OFAC (Office of Foreign Assets Control) sanction policies
Microsoft Office Manager Products
SWIFT
EXIMBILLS system experience
European languages skills an advantage, French or German, but not essential.

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