Trade Finance Lead: LCs, Compliance & Risk

TieTalent; London; On-site; GBP 45,000 - 65,000; Full time

Job summary

A prestigious international bank in London is seeking an experienced Trade Finance Supervisor to manage import and export Letters of Credit. The role involves conducting compliance checks and ensuring all related transactions are accurate. The ideal candidate will have a solid understanding of trade finance products and relevant compliance regulations, with strong analytical skills. Full-time position with opportunities for career growth in a dynamic financial environment.

Qualifications

• A thorough knowledge of UCP600.
• Understanding all Trade Finance products.
• Knowledge of Money Laundering procedures and UK Proceeds of Crime Act.

Responsibilities

• Process and authorise import and export Letters of Credit.
• Perform trade finance financial crime checks.
• Ensure all customer and transaction files are up-to-date.

Skills

UCP600 knowledge

Trade Finance products understanding

Money Laundering procedures knowledge

FCA Thematic Review knowledge

Numerical skills

Analytical skills

Job description

A prestigious international bank in London is seeking an experienced Trade Finance Supervisor to manage import and export Letters of Credit. The role involves conducting compliance checks and ensuring all related transactions are accurate. The ideal candidate will have a solid understanding of trade finance products and relevant compliance regulations, with strong analytical skills. Full-time position with opportunities for career growth in a dynamic financial environment.