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Payments and Trade Finance Officer

  • Location: London
  • Sector: Banking Operations
  • Salary: £35000 - £40000 per annum
  • Job type: Permanent
  • Date posted: 07/08/2017
  • Job reference: 27512
This vacancy has now expired.

A new opportunity has become available at an International Bank for a Payments and Trade Finance Officer.

Duties to include:

  • Check and authorise payments - trade finance, corporate, wealth management, group payments and internet banking payments
  • Email check for customer email instructions and response
  • Notification for appropriate confirmation
  • Payment positions/un-positioning - settlements interface
  • Preparation of approval/T24 customer limit search
  • Customer account position look up
  • Credit and risk preparation and approval excesses
  • Nostro reconciliation
  • Report all complaints, issues and near misses as they occur to the relevant assistant manager
  • Provide technical assistance and support to other members of the team
  • Ensure that all transactions are within the credit limits agreed by the bank's credit committee in accordance with the department's procedures
  • Ensure that all enquiries from the Bank are handled in a timely, efficient and courteous manner
  • Authorise transactions on T24 and clarity
  • Deal with payment queries and investigations
  • Comply with the FCA/PRA's individual conduct rules

The candidate will have:

  • CDCS qualified
  • Prior trade finance experience essential
  • SWIFT experience
  • Investigations experience would be beneficial
  • Reconciliations experience would be beneficial

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