Accessability Links

Trade Finance and Payments

  • Location: London
  • Sector: Operations
  • Salary: Negotiable
  • Job type: Contract/Interim/Temporary
  • Date posted: 23/06/2017
  • Job reference: 27223
This vacancy has now expired.

We are currently recruiting for a Trade Finance professional with knowledge of SWIFT payments.

Key duties will include:

  • Conduct routine sanction and due diligence screening in respect of shipping documents
  • Preparation and effecting payments via flexcube relating to letters of credit, issuance of advices to banks/beneficiaries and disposal of documents to the issuing bank and/or LC applicants
  • Routine Trade Operations transactions
  • First checking of documents
  • Payments processing under LCs/exports

Key experience will include:

  • Good knowledge of UCP600 /ISBP745 and their practical application
  • An understanding of money laundering regulations
  • A thorough understanding of SWIFT "7 series" messages and MT202s and MT103s and their formatting
  • Strong understanding of international trade practices and regulations
  • Detail orientated individual, ability to manage high volumes and work under pressure whilst meeting deadlines.
  • Experience working within trade finance within a banking environment is essential.
  • Strong Microsoft Office competencies

This is a rolling temporary opportunity and the client is willing to pay c £30,000 p.a. pro rata for this position.

Who we work with

Other Clients