Trade Finance Associate, Letters of Credit, Banking, London

2019-11-08 09:48:272020-02-15 NDK Consulting
Area London, England
Sector Banking & FinanceOperations
Salary £55k + benefits and bonus
Start Date
Advertiser remoteapi
Telephone 02036 939825
Job Views 80
A growing corporate bank requires a dynamic senior Trade Finance professional to join their Trade Finance team which is responsible for the processing and checking of EMEA trade finance transactions.

You will be joining a busy team that are responsible for the successful and timely processing of Guarantees and Documentary Credit, both import and export.

Key Duties:
  • Import Letters of Credit: draft wordings, issuing, amending, transferring, paying. First and second checking, authorising, signing and releasing.
  • Export Letters of Credit: Advising, amending, paying, transfers, confirmation, loans and discounts. First and second checking, sanctioning, authorising and releasing. Draft wordings.
  • Checking and input of Guarantees.
  • Due diligence and anti-money laundering.

Key Skills:
  • Strong Technical understanding of:
    • Import LC's
    • Export LC's
    • Standby LC's
    • Confirmations
    • Collections
    • Guarantees
    • UCP600
    • ISP98
    • URDG758
    • URC522
    • SWIFT MT4 & MT7
  • Knowledge of Money Laundering procedures and UK Proceeds of Crime Act
  • Excellent written & verbal communication skills 
  • Excellent workflow and timekeeping skills
  • Strong knowledge of trade finance systems and tools such as Eximbills
  • Supervisor/Team Lead experience

If you are looking for your next senior position working in a successful growing Trade Finance team APPLY TODAY.
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