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For Companies At a Glance
- 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.
- 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.
- Other info: Collaborative team environment with growth potential in the finance sector.
The predicted salary is between 36000 - 60000 £ 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 London 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 London
✨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 that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of compliance regulations and trade finance processes. We want you to shine when discussing your experience and how it aligns with the role!
✨Tip Number 3
Showcase your soft skills! Being a Trade Finance Service Specialist is all about communication and relationship-building. Be ready to share examples of how you've successfully managed client relationships.
✨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 take that extra step.
We think you need these skills to ace Trade Finance Service Specialist in London
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, as well as any relevant qualifications. We want to see how your background fits with what we're looking for!
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. Don't forget to mention your understanding of compliance regulations and your customer relationship skills.
Showcase Relevant Experience: When filling out your application, be sure to showcase any professional experience you have in trade finance and customer contact. We love seeing candidates who can demonstrate their knowledge of compliance and financial crime prevention.
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you'll be able to keep track of your application status. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at Commerzbank AG
✨Know Your Trade Finance Inside Out
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 in a team-oriented environment.
✨Understand Compliance and Financial Crime Control
Given the focus on compliance and financial crime prevention, it’s crucial to understand the relevant regulations. Be ready to discuss your experience with compliance due diligence and how you’ve contributed to combating fraud or anti-money laundering in previous roles.
✨Prepare for Teamwork Scenarios
This position requires close cooperation with various specialists. Prepare examples that highlight your ability to work in a team, particularly in high-pressure situations. Think about how you’ve collaborated with others to achieve common goals in trade finance or related fields.