Trade Finance Analyst

  • Sector: LMA UK Operations
  • Contact: Kim Carmona
  • Contact Email:
  • Start Date: ASAP
  • Client: LMA
  • Location: London, Greater London, England
  • Salary: £175 - £200 per day + DOE, holiday included
  • Expiry Date: 01 October 2021
  • Job Ref: 187952KMC_1630498405



To perform all operational aspects of trade finance products in an accurate, efficient and timely manner.

Products covered

Letters of Credit, Supply Chain Finance - Receivables Finance, Structured Trade and Commodity Finance, Guarantees and Standby Letters of Credit.

Responsibilities day to day

  • Administration of all Trade Finance products as above
  • Processing of all Trade Finance products- L/C advising and confirmation, guarantees
  • Document checking, discounting and refinancing 1st/2nd checking
  • Discounting of receivables, invoices, promissory notes and bills of exchange.
  • Documentary bills for collection and issuing Guarantees & Standby letters of Credit.
  • Carrying out KYC on all relevant parties
  • Familiarly in the role of Compliance w/r to trade finance transactions and ability to interface with relevant compliance authorities within the bank to authorise transactions

Requirements for this role include, but are not limited to:

  • Experience issuing, advising and confirming documentary credits and relevant document checking
  • Knowledge of UCP600, ISBP, and other international trade finance regulations
  • Operational experience of all aspects of Trade Finance including all payment types
  • Previous experience of Trade Innovations software would be an advantage
  • CDCS qualified preferred but those with equivalent industry experience also invited to apply

Interested parties please apply ASAP as this is an urgent temporary role for a busy department which is experiencing high volumes.

This role is subject to further extension and long-term prospects are good.