Trade Finance Officer

An exciting opportunity has arisen for a Trade Finance Officer to join an established bank on an initial temporary basis. Must have strong Trade Finance experience specifically in document checking.

Client Details

Our client is a highly reputed, large-scale banking and financial services organisation. With a substantial global presence, they are recognised for their commitment to delivering outstanding service to clients, and their dedication to fostering a supportive work environment.

Description

· Documentary checking (first & second) - LC/Amendments/Payment/Guarantees/Bonds

· Handling/processing of LC/Guarantees etc Opening (Trade Services) - Inward and Outward

· Handling/processing of Bills for Collection Inward and Outward

· Ensuring that LCs are advised/confirmed promptly

· Administration of Trade Services transactions, including input to our banking system, file

administration

· Liaison with Issuing Banks

· Liaison with Group Trade Services

· Liaison with clients

· Due diligence checks - AML/KYC and Sanctions

Any other work allocated by the Head, Trade Finance and/or Assistant Manager, Trade Finance

Profile

• Must be immediately available or on a 1 week notice.
• Strong experience in document checking and trade finance
• Knowledge of guarantees
• Knowledge of Swift
• Banking experience

Job Offer

• Competitive salary between £180-220 per day
• Generous holiday leave
• An inclusive and supportive company culture
• Opportunity to gain experience in a large-scale banking and financial services organisation