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- Tasks: Manage import/export transactions and ensure compliance with trade finance regulations.
- Company: Join a prestigious international bank located in the heart of London.
- Benefits: Enjoy a full-time role with opportunities for professional growth and development.
- Why this job: Be part of a dynamic team, making an impact in global trade finance.
- Qualifications: Fluent in Mandarin and experienced in trade finance; UK work rights required.
- Other info: Only successful candidates will be contacted due to high application volume.
The predicted salary is between 36000 - 60000 £ per year.
International Bank based in the City of London
Full time in the office
Principal Purpose of the Job:Perform tasks relating to import and export initiation and settlement business, including L/Cs, Clean and Documentary Collections, Bank Guarantees, trade finance business. AML System checking and assessment on trade transactions.
Main Responsibilities & Accountabilities:- All aspects of import transactions including: L/C issuance, L/C acceptances, collections such as D/P, D/A, etc.
- All aspects of export transactions including: L/C advising; L/C confirmation, scan documents.
- Trade related finance solutions such as packing loans, factoring, bills discounting, forfaiting and funded or un-funded risk participation.
- Calculate accurately the fees and interests for the relevant transactions.
- Liaise correspondence in connection with documentary import and export letters of credit for customers of the Bank in line with agreed procedures.
- Collate and check documents to ensure compliance with letters of credit terms and conditions.
- Proficient checking of payments with appropriate knowledge of Swift rules.
- Timely following up of irregularities with customers.
- Liaise with clients on matters relating to L/C transactions.
- Assist Head of Institutional Banking in carrying out various trade finance related statistical reports for Management and Head Office.
- Funds positioning.
- Carrying out periodical accounting reconciliation internally with Credit Administration, Corporate Banking and Financial Control departments.
- Make proper registrations to the business as required by the procedure.
- All the CDD and AML checking in trade services and other products lines as required by the Bank’s policy.
- Keep all AML check evidences for audit trail purpose. Must report / escalate to MLRO for potential positive hit or suspicious transactions in accordance to the Bank’s AML policy.
- Fluent Mandarin - if you don't have this, your application won’t be considered.
- Previous experience in trade finance, ideally working for an International Bank.
- Accuracy and able to adapt to change in work flows.
- Analysis, planning and organizing.
- Attention to detail.
- Teamwork and communication.
- Bilingual: English & Mandarin is preferable.
- Candidates must also have the right to work in the UK. I’m afraid sponsorship isn’t offered for this position.
Due to the high volume of CVs that we receive, only successful candidates will be contacted. Thank you for your time and patience.
Trade Finance Officer employer: IPOE Consulting
Contact Detail:
IPOE Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trade Finance Officer
✨Tip Number 1
Make sure to brush up on your Mandarin language skills, as fluency is a must for this role. Practising with native speakers or engaging in language exchange can help you feel more confident during the interview.
✨Tip Number 2
Familiarise yourself with the latest trends and regulations in trade finance. Being knowledgeable about L/Cs, collections, and AML policies will show your potential employer that you're serious about the role.
✨Tip Number 3
Network with professionals in the trade finance sector, especially those working in international banks. Attend industry events or join relevant online forums to make connections that could lead to job opportunities.
✨Tip Number 4
Prepare for the interview by practising common trade finance scenarios and questions. Being able to discuss your previous experience and how it relates to the responsibilities of the role will set you apart from other candidates.
We think you need these skills to ace Trade Finance Officer
Some tips for your application 🫡
Highlight Language Skills: Since fluency in Mandarin is a must for this role, make sure to prominently feature your language skills in your CV and cover letter. Provide specific examples of how you've used your language skills in a professional context.
Showcase Relevant Experience: Detail your previous experience in trade finance, especially if you have worked for an international bank. Use bullet points to clearly outline your responsibilities and achievements in similar roles.
Tailor Your Application: Customise your CV and cover letter to reflect the specific requirements mentioned in the job description. Emphasise your attention to detail, teamwork, and communication skills, as these are crucial for the position.
Proofread Your Documents: Before submitting your application, thoroughly proofread your CV and cover letter. Ensure there are no spelling or grammatical errors, as accuracy is essential in trade finance roles.
How to prepare for a job interview at IPOE Consulting
✨Brush Up on Trade Finance Knowledge
Make sure you have a solid understanding of trade finance concepts, especially L/Cs, collections, and guarantees. Be prepared to discuss your previous experience in these areas and how it relates to the role.
✨Showcase Your Mandarin Skills
Since fluency in Mandarin is a must, practice speaking and writing in Mandarin before the interview. Be ready to demonstrate your language skills during the conversation, as this will be crucial for the role.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving abilities in trade finance scenarios. Think of examples from your past experiences where you successfully handled irregularities or complex transactions.
✨Highlight Attention to Detail
Given the importance of accuracy in this role, be prepared to discuss how you ensure precision in your work. Share specific examples of how your attention to detail has positively impacted your previous roles.
