Trade Finance Operations & Compliance Specialist

Commerzbank AG; England; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading global banking institution in Greater London, England is seeking a Trade Finance Specialist focused on guarantee processing and trade finance compliance. The ideal candidate will have relevant banking qualifications, fluency in English, and experience in trade finance and customer relations. This mid-senior level full-time role involves ensuring compliance with regulations and developing business relationships with corporate clients involved in trade finance transactions.

Qualifications

• Experience in trade finance business and compliance due diligence.
• Profound knowledge of relevant compliance regulations.
• Knowledge of ICC rules related to trade finance.

Responsibilities

• Process documentary and guarantee trade finance business independently.
• Ensure compliance with internal and external regulations.
• Cultivate and develop relationships with corporate customers.

Skills

Fluency in English

Understanding of compliance regulations

Customer relationship management

Trade finance knowledge

Education

Completed University degree or equivalent

Apprenticeship in banking

Job description

A leading global banking institution in Greater London, England is seeking a Trade Finance Specialist focused on guarantee processing and trade finance compliance. The ideal candidate will have relevant banking qualifications, fluency in English, and experience in trade finance and customer relations. This mid-senior level full-time role involves ensuring compliance with regulations and developing business relationships with corporate clients involved in trade finance transactions.