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- Tasks: Manage trade finance transactions and ensure compliance with international trade rules.
- Company: Leading financial institution with a focus on innovation and teamwork.
- Benefits: Attractive salary, health benefits, and opportunities for professional growth.
- Other info: Collaborative environment with a strong emphasis on career development.
- Why this job: Join a dynamic team and make a significant impact in global trade finance.
- Qualifications: Degree in Finance or related field with 3 years of banking experience.
The predicted salary is between 40000 - 50000 £ per year.
Responsibilities
- Handle the end‑to‑end processing and settlement of trade finance transactions, including Letters of Credit (issuance, advising, amendments, negotiation, and settlement), Guarantees, and related trade products.
- Perform document checking against transaction terms and applicable international trade rules (including UCP, ISBP, URC, and related standards), and liaise with customers / counterparties on discrepancies, amendments, and transaction follow‑up.
- Process trade financing and operational banking transactions, including forfaiting, bill discounting, invoice financing, inward / outward remittances, and treasury‑related settlement activities where applicable.
- Prepare, verify, and authorize SWIFT messages, ensuring transactions are processed accurately, timely, and in accordance with internal procedures and regulatory requirements.
- Perform sanctions screening, AML checks, compliance reviews, and operational risk controls for trade and payment transactions, escalating exceptions where necessary.
- Monitor outstanding / overdue transactions, perform reconciliation and exception handling, maintain proper transaction records, and prepare management / regulatory reports as required.
- Support system enhancement initiatives, UAT testing, process improvement projects, etc.
- Any other duties assigned by HOD and Management.
Requirements
- Degree in Banking, Finance, Business, or related discipline.
- Minimum 3 years’ relevant banking operations experience, with strong exposure to trade finance.
- Good working knowledge of Documentary Credits, Collections, Guarantees, SWIFT operations.
- Familiarity with UCP600, ISBP, URC, AML / sanctions requirements, and operational risk management practices.
- Meticulous, organized with strong communication skills; proficiency in Chinese would be an advantage for liaising with Chinese‑speaking clients / counterparties.
Trade Finance (Senior Officer) in London employer: BANK OF COMMUNICATIONS CO., LTD
Contact Detail:
BANK OF COMMUNICATIONS CO., LTD Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trade Finance (Senior Officer) in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and finance sector, especially those with experience in trade finance. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UCP600 and other relevant standards. We recommend creating a cheat sheet of key terms and concepts to help you articulate your expertise during the interview.
✨Tip Number 3
Showcase your skills! When you get the chance to meet potential employers, bring along examples of your past work in trade finance. Whether it's a successful transaction or a process improvement project, tangible evidence of your achievements can really make you stand out.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our platform.
We think you need these skills to ace Trade Finance (Senior Officer) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in trade finance and banking operations. We want to see how your skills match the responsibilities listed in the job description, so don’t be shy about showcasing your relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about trade finance and how your background makes you a perfect fit for the role. We love seeing genuine enthusiasm, so let your personality come through!
Showcase Your Knowledge: Mention specific regulations and standards like UCP600 and AML checks that you’re familiar with. This shows us you know your stuff and are ready to hit the ground running. Don’t forget to highlight any experience with SWIFT operations too!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts and you’ll be all set!
How to prepare for a job interview at BANK OF COMMUNICATIONS CO., LTD
✨Know Your Trade Finance Inside Out
Make sure you brush up on your knowledge of trade finance products, especially Letters of Credit and Guarantees. Be ready to discuss how you've handled these in past roles, as well as your understanding of UCP600 and ISBP. This will show that you're not just familiar with the terms but can apply them practically.
✨Prepare for Document Checking Scenarios
Since document checking is a key part of the role, prepare for questions that might involve discrepancies or amendments. Think of examples from your experience where you successfully resolved issues and how you liaised with customers or counterparties. This will demonstrate your problem-solving skills and attention to detail.
✨Showcase Your Compliance Knowledge
Be ready to discuss your experience with AML checks and operational risk controls. Companies want to know that you understand the importance of compliance in trade finance. Bring up any specific instances where you identified risks or improved processes, as this will highlight your proactive approach.
✨Communicate Clearly and Confidently
Strong communication skills are essential for this role, especially if you have to liaise with Chinese-speaking clients. Practice articulating your thoughts clearly and confidently. You might even want to prepare a few phrases in Chinese if you're proficient, as it could give you an edge in the interview!