Trade Finance Officer (12m FTC)

  • Sector: LMA UK Operations
  • Contact: Kim Carmona
  • Contact Email:
  • Client: LMA
  • Location: London, Greater London, England
  • Salary: £40000 - £45000 per annum + DOE
  • Expiry Date: 25 July 2021
  • Job Ref: KMC175470_1624632543


To be responsible for the processing the Bank's Letters of Credit and checking of Shipping Documents. To conduct compliance (Due Diligence) against all shipping documents and strong knowledge of payments under L/C vide MT202 and MT103

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 -i.e. Send swift messages to the presenting bank whenever documents must ensure funds are to be remitted on due date (if L/C tenor is usance).
  • Previous experience of Trade Innovations software would be an advantage
  • Strong knowledge of Compliance of Shipping documents at the time of presentation.
  • CDCS qualified preferred but those with equivalent industry experience also invited to apply

Interested parties please apply ASAP