Trade Finance Analyst

www.topfinancialjobs.co.uk - Jobboard; London; Hybrid; GBP 1,000; Full time

Job summary

A thriving consultancy in London seeks a detail-oriented Trade Finance Analyst to manage trade finance products such as Letters of Credit and Supply Chain Finance. The role requires knowledge in international trade law and compliance frameworks, aiming to support global trade and mitigate financial risks. You will engage with clients and internal teams while contributing to operational improvements and compliance.

Qualifications

• Previous experience in trade finance operations is highly desirable.
• Deep understanding of financial crime risks and compliance frameworks.
• Familiarity with maritime law and sanctions regimes.

Responsibilities

• Administer trade finance products and ensure compliance.
• Collaborate with internal teams and resolve client queries.
• Identify and escalate financial crime risks.

Skills

Understanding of trade finance products

Knowledge of international trade law

Ability to detect financial crime risks

Understanding of accounting principles

Education

Experience in trade finance operations

Job description

Trade Finance Analyst

Location: London (Hybrid - 2-3 days on site)

Contract duration: Until March

Salary: 200 PAYE/day

About the Role

We are seeking a Trade Finance Analyst who is detail-oriented and risk-conscious. You will manage and execute operational processes across trade finance products such as Letters of Credit, Supply Chain Finance, and Guarantees.

This role involves supporting global trade by helping importers and exporters manage risk, maintain liquidity, ensure compliance, and identify potential financial crime.

What You'll Be Doing

• Administer trade finance products, ensuring compliance, accuracy, and timeliness.
• Collaborate with internal teams and external clients to resolve queries and provide support.
• Identify and escalate red flags related to financial crime risk.
• Apply EMEA-wide processes for consistent delivery.
• Contribute to business continuity planning and operational recovery.
• Engage in internal improvement initiatives (e.g., Kaizen).
• Prepare data and assist in operational performance reporting.

What You Bring

• Deep understanding of trade finance products: Letters of Credit, Documentary Collections, Discounted Receivables, etc.
• Knowledge of international trade law, maritime law, and shipping/commercial terms.
• Familiarity with sanctions regimes and compliance frameworks.
• Ability to detect operational and financial crime risks.
• Understanding of relevant accounting principles.
• Previous experience in trade finance operations is highly desirable.

Stakeholder Engagement

You will work with legal, product, and compliance teams, and develop relationships with clients, financial institutions, and logistics companies.

Applicants should demonstrate the above experience in their CV. To apply, please click the "apply" button.

If you do not hear from us within 48 hours, your application may not be successful, but we may keep your details on file for future opportunities.

Pontoon is an employment consultancy committed to diversity and inclusion, showcasing talents and skills in an inclusive environment.