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- Tasks: Lead a major Trade Finance transformation programme and manage risk across global trade flows.
- Company: Join a leading Financial Services organisation with a focus on innovation.
- Benefits: Competitive daily rate, hybrid working, and a chance to shape industry practices.
- Other info: Dynamic role with opportunities for professional development and networking.
- Why this job: Make a real impact in financial crime prevention and business growth.
- Qualifications: Strong Trade Finance expertise and experience in risk management required.
Location: London, Manchester or Edinburgh (Hybrid, 2 days on site)
Rate: £600/day (Umbrella, Inside IR35)
Client: Major Financial Services Organisation
Duration: 6-7 months
Start: ASAP
A high-impact Interim role, central to leading Financial Services organisation's major Trade Finance transformation programme. You'll shape how risk is managed across complex, high-value global trade flows, working at the intersection of financial crime, technology, and business growth.
The Role:
- Drive requirements definition across the Trade Finance risk programme
- Translate Financial Crime, Sanctions, and Due Diligence needs into structured, actionable solutions
- Enhance automated controls within an OCR-driven trade processing platform
- Identify and mitigate risks tied to high-risk trade products and routes
- Collaborate across Trade, Financial Crime, Advisory, and QA teams
- Challenge, refine, and test risk coverage to ensure robust controls
- Support governance, delivery tracking (RAID), and milestone execution
Requirements:
- Strong Trade Finance expertise, particularly in risk and controls
- Solid understanding of Financial Crime frameworks
- Experience translating regulation into practical control design
- Proven ability to work with complex data and unstructured documentation
- Experience designing, implementing, and refining pre-trade controls
- Strong, recent experience (2-3 years+) in Trade Finance risk
- Confident stakeholder engagement and decision-making skills
Interim Trade Finance Specialist £600pd in London employer: 1st Executive
Contact Detail:
1st Executive Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Interim Trade Finance Specialist £600pd in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance sector, especially those who have experience in trade finance. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime frameworks and risk management. We recommend practising common interview questions related to trade finance to showcase your expertise confidently.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance at landing that interim role! We make it easy for you to showcase your skills and connect with potential employers directly.
We think you need these skills to ace Interim Trade Finance Specialist £600pd in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Interim Trade Finance Specialist. Highlight your experience in Trade Finance, especially around risk and controls, and don’t forget to mention any relevant projects you've worked on that align with the job description.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific experiences that demonstrate your understanding of Financial Crime frameworks and how you’ve successfully translated regulations into practical solutions.
Showcase Your Stakeholder Engagement Skills: Since this role involves collaboration across various teams, make sure to highlight your stakeholder engagement skills. Share examples of how you've effectively communicated and made decisions in previous roles, especially in complex environments.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity in our major Trade Finance transformation programme!
How to prepare for a job interview at 1st Executive
✨Know Your Trade Finance Inside Out
Make sure you brush up on your Trade Finance knowledge, especially around risk and controls. Be ready to discuss specific examples from your experience that demonstrate your expertise in managing financial crime and compliance.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to solve hypothetical problems related to trade finance risks. Think about how you would translate regulatory requirements into actionable solutions and be prepared to share your thought process.
✨Showcase Your Stakeholder Engagement Skills
Since this role involves collaboration across various teams, be ready to talk about your experience in engaging stakeholders. Highlight instances where you successfully navigated complex discussions or made decisions that impacted multiple parties.
✨Demonstrate Your Analytical Skills
Given the focus on data and unstructured documentation, prepare to discuss how you've worked with complex data sets in the past. Share examples of how you identified risks and implemented controls, showcasing your analytical mindset.