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Trade Finance Operations Officer

  • Location: City of London, London
  • Sector: Banking Operations
  • Salary: Up to £200 per day + DOE
  • Job type: Permanent
  • Date posted: 18/12/2020
  • Job reference: 169104KMC
This vacancy has now expired.

Responsibilities of this role include, but are not limited to:

  • Administration of all Trade Finance products with a particular focus on export L/C advising and confirmation
  • Processing of all Trade Finance products- L/C advising and confirmation, guarantees
  • Document checking, discounting and refinancing - 1st checking at least but second checking preferred
  • 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, URC522, URR725 and ISBP
  • Operational experience of all aspects of Trade Finance including all payment types
  • CDCS qualified preferred but those with equivalent industry experience also invited to apply

Interested parties please apply ASAP

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