Trade Finance Officer

BBE; Greater London; On-site; GBP 30,000 - 60,000; Full time

Job summary

An established industry player is seeking a Trade Finance Officer to enhance their operations in a dynamic banking environment. This role involves reviewing and processing various Trade Finance documents, ensuring compliance with AML procedures, and managing accounting entries. The ideal candidate will thrive in a fast-paced setting, demonstrating flexibility and adaptability while executing critical financial transactions. Join a forward-thinking organization committed to nurturing talent and fostering long-term relationships in the banking sector. If you are ready to make a significant impact and advance your career, this opportunity is for you.

Qualifications

• University degree in Business Administration or Banking and Finance.
• Strong knowledge of banking operations and compliance.

Responsibilities

• Review and process Trade Finance documents including Import/Export LCs.
• Ensure compliance with AML procedures and manage accounting entries.

Skills

Flexibility and Adaptability

Decision Making

Results Orientation

Initiative

T24 core banking system

Operations Control

Teamwork

Communication Skills

Education

Bachelor of Science in Business Administration

Bachelor of Science in Banking and Finance

Tools

T24 core banking system

Job description

Join BBE, we build long-term business opportunities and foster sustainable relationships both in Europe and across emerging markets. As a modern international bank, we aim to provide quality service combined with operational excellence, driven by the latest digital technology. Discover a rewarding career path where your talents are nurtured, and your contributions make a real difference.

About the Role

As a Trade Finance Officer, your role entails meticulously reviewing and processing a variety of Trade Finance documents, including Import LCs, export L/C notifications, and DC documents. Additionally, you’ll handle tasks related to Participations, Financing agreements, and other financial instruments. Ensuring compliance with AML procedures, you’ll also manage accounting entries and update electronic records, contributing to the smooth operation of trade finance activities.

Responsibilities

• Execute Import/Export LCs issuance, amendment, documents processing, settlements, Maintain proper filing for all types of transactions.
• Execute financing, loans, discounts, and participations.
• Execute letters of guarantee, standby L/Cs and Inward/Outward Documentary Collections.
• Execute all Incoming and Outgoing transfers.
• Execute and renew/rollover deposits.

Qualifications

University degree in Bachelor of Science in Business Administration / Banking and Finance.

Required Skills

• Ability to demonstrate a willingness to adapt to changes at work & is open to do things following new adjusted procedures (Flexibility and Adaptability)
• Ability to make realistic decisions in unclear or conflicting situations that impact his/her own work (Decision Making)
• Ability to meet the required job expectations by performing daily tasks up to the expected standards set by the Bank (Results Orientation)
• Ability to improve performance by setting & working to meet challenging objectives in his/ her area of responsibility (Results Orientation)
• Ability to take independent action and show proactivity (Initiative).
• Good knowledge in T24 core banking system
• Ability to identify the risks involved in his/her daily tasks/operations (Operations Control)
• Ability to identify, assess and mitigate the risks involved in the assigned transactions, and ability to share the necessary information with the department head and team members (Operations Control)
• Ability to properly apply general knowledge related to Banking Operations
• Ability to understand and comply with the legal and regulatory requirements related to his/ her daily operations
• Ability to properly handle and manage files & related correspondence (TFFT)
• Ability to involve other team members, coordinate work, give & receive feedback positively (Teamwork)
• Ability to collect relevant information in order to resolve issues or carry out tasks in his/her own area of responsibility (Gathering and Analysing Information).
• Ability to communicate, listen, interpret, comprehend communication from others & respond appropriately (Communication Skills)

Equal Opportunity Statement

Include a statement on commitment to diversity and inclusivity.

If you’re ready to embark on an exciting career journey with BBE and contribute to shaping the future of banking, we invite you to apply today!

Seniority level

Associate

Employment type

Full-time

Job function

Finance, Administrative, and Legal

Industries

Banking