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- Tasks: Process trade finance guarantees and ensure compliance with regulations.
- Company: Join Commerzbank AG, a leader in banking and finance.
- Benefits: Full-time role with competitive salary and career development opportunities.
- Other info: Collaborative team environment with a focus on professional growth.
- Why this job: Make a difference in combating financial crime while building client relationships.
- Qualifications: Banking apprenticeship or degree, fluent in English, and trade finance experience.
The predicted salary is between 45000 - 55000 £ per year.
Focus on guarantee processing, documentary work, and compliance in trade finance at Commerzbank AG.
Responsibilities:
- Completing local processing of documentary and/or guarantee Trade Finance business with a focus on independent processing of guarantees and standby LCs.
- Checking any communication from clients or other banks for completeness and authenticity, as well as scanning of the documents, documentation of the scanning and dispatch of the documents to the named counterpart.
- Supporting the Financial Crime Control Specialist and FCC service provider with FCC related tasks and ensuring the whole team acts as part of the first line of defence, playing a significant role in combating fraud, anti‑money laundering, and to prevent and detect financial crime on a transactional basis.
- Ensuring that the process‑relevant internal and external guidelines and regulatory requirements are being complied within their scope of works and deals with each task within any given deadlines.
- Responsible for contacting the corporate customer and cultivating and developing the business relationship with senior contacts responsible for processing documentary and guarantee transactions.
- Working closely with Transaction Banking Sales Specialist and Relationship Manager dealing with corporate clients, supporting them by providing pertinent information in a team‑oriented manner.
- Working on a team‑oriented basis in close cooperation with Trade Finance Specialist in other locations.
Key Requirements:
- Apprenticeship in banking, or completed University degree or other adequate qualification.
- Fluency in English.
- Professional experience in trade finance business, customer contact and Trade Finance related Compliance due diligence.
- Profound knowledge of the prevailing compliance regulations applicable to Trade Finance.
- Knowledge of the pertinent rules published by the International Chamber of Commerce (ICC) with regards to trade finance business.
- Comprehensive knowledge of internal and external regulations, guidelines and related workflows in the area of responsibility (including Sanctions, AML, Countering Terrorist Financing, Financial Crime and First Line of Defence Activities).
Seniority level: Mid‑Senior level
Employment type: Full‑time
Job function: Finance
Industries: Banking
Location: Greater London, England, United Kingdom.
Trade Finance Service Specialist in England employer: Commerzbank AG
Contact Detail:
Commerzbank AG Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trade Finance Service Specialist in England
✨Tip Number 1
Network like a pro! Reach out to people in the trade finance sector, especially those at Commerzbank AG. A friendly chat can open doors and give you insights that job descriptions just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of compliance regulations and trade finance processes. We recommend practising common interview questions and scenarios related to guarantees and documentary work.
✨Tip Number 3
Showcase your experience! When you get the chance to speak with potential employers, highlight your previous roles in trade finance and how you've tackled compliance challenges. Real-life examples make a big impact.
✨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 about their job search.
We think you need these skills to ace Trade Finance Service Specialist in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Trade Finance Specialist role. Highlight your experience in guarantee processing and compliance, and don’t forget to mention any relevant qualifications or training you've had in banking.
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 skills align with our needs. Be sure to mention your understanding of compliance regulations and your experience in customer contact.
Showcase Teamwork Skills: Since this role involves working closely with various teams, make sure to highlight your teamwork skills. Share examples of how you've collaborated with others in previous roles, especially in a finance context.
Apply Through Our Website: We encourage you to apply through our website for the best chance of success. It’s the easiest way for us to receive your application and ensures you’re considered for the role directly!
How to prepare for a job interview at Commerzbank AG
✨Know Your Trade Finance Basics
Make sure you brush up on your knowledge of trade finance, especially around guarantees and standby letters of credit. Familiarise yourself with the International Chamber of Commerce rules and compliance regulations, as these will likely come up during your interview.
✨Showcase Your Communication Skills
Since this role involves a lot of client interaction, be prepared to demonstrate your communication skills. Think of examples where you've successfully managed client relationships or resolved issues, and be ready to discuss how you can cultivate business relationships with senior contacts.
✨Understand Compliance Inside Out
Given the focus on compliance in this role, it’s crucial to understand the relevant regulations like AML and financial crime prevention. Prepare to discuss how you’ve ensured compliance in previous roles and how you would approach these responsibilities at Commerzbank AG.
✨Teamwork is Key
This position requires close collaboration with various teams. Be ready to share experiences where you worked effectively in a team setting, particularly in finance or banking. Highlight your ability to support colleagues and contribute to a team-oriented environment.