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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 potential for career advancement.
- Why this job: Join a dynamic team and make an impact in global trade finance.
- Qualifications: Degree in Finance or related field and 3 years of banking experience required.
The predicted salary is between 45000 - 55000 £ 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) 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)
✨Tip Number 1
Network like a pro! Reach out to your connections in the trade finance sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a job that’s not even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UCP600, ISBP, and SWIFT operations. Be ready to discuss how you've handled discrepancies or complex transactions in the past – real-life examples will make you stand out!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and tailor your approach to each one – show them why you’re the perfect fit!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Mention something specific from your conversation to remind them of your great fit for the role.
We think you need these skills to ace Trade Finance (Senior Officer)
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 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 our team. Keep it engaging and personal – we love to see your personality!
Showcase Your Knowledge: Mention your familiarity with UCP600, ISBP, and other relevant standards in your application. We’re looking for someone who knows their stuff, so don’t hesitate to highlight your expertise in these areas.
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 don’t miss out on any important updates from our team!
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, especially Letters of Credit and related products. Familiarise yourself with UCP600, ISBP, and URC standards, as these will likely come up during the interview.
✨Showcase Your Experience
Be ready to discuss your previous roles in banking operations, particularly any hands-on experience with trade finance transactions. Prepare specific examples that highlight your skills in document checking, compliance reviews, and transaction processing.
✨Demonstrate Strong Communication Skills
Since this role involves liaising with customers and counterparties, practice articulating your thoughts clearly. If you speak Chinese, mention it! It could be a significant advantage when dealing with Chinese-speaking clients.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving abilities, especially regarding discrepancies in transactions or compliance issues. Think of scenarios from your past experiences where you successfully navigated challenges and be ready to share those stories.