Manager, Trade Finance Operations

  • Sector: LMA UK Compliance & Financial Crime
  • Contact: Yinka Bamgboye
  • Duration: 12 months
  • Location: City of London
  • Salary: £250 - £300 per day
  • Expiry Date: 04 December 2023
  • Job Ref: BBBH434959_1700058222
  • Contact Email:

Key Responsibilities

  • Manage end-to-end LC operations, ensuring accuracy, compliance, and efficiency in all LC-related transactions. Your expertise will ensure seamless execution and mitigate risks associated with LCs.
  • Oversee the timely and accurate processing of payments, ensuring adherence to regulatory standards and bank policies. Your leadership will be vital in streamlining payment processes for swift and error-free transactions.
  • Supervise the issuance of guarantees and conducting thorough assessments of documents, ensuring adherence to international standards and bank policies, especially within the framework of UCP600. Your keen eye for detail will maintain the highest standards of accuracy and compliance.
  • Collaborate closely with internal stakeholders, including relationship managers, clients, and external parties, fostering strong relationships to support efficient trade finance operations.

Key Requirements

  • Proven track record in trade finance operations within a banking environment, demonstrating expertise in standby letters of credit and guarantees, payment processing, and document verification.
  • Good knowledge of UK Regulatory requirements as well as compliance and risk assessments.
  • In-depth knowledge and practical application of UCP600 and other relevant regulations.
  • Analytic mindset, attention to detail, and a commitment to maintaining the highest standards of accuracy and compliance.
  • Strong leadership and managerial skills, with a track record of driving operational efficiency and process improvement initiatives.

This role offers a brilliant opportunity to continue to further develop the success and growth of the trade finance operations of a well-established bank. Please apply if you are keen to contribute your expertise to the esteemed institution.