Transaction Monitoring Manager – Commodity Trade Finance
Location: London
Day Rate: £358pd umbrella
We’re working with a leading global bank looking for an experienced Transaction Monitoring Manager to join its specialist Commodity Trade Finance function.
This is a key role focused on the effective management of customer transactions, exposure and collateral, ensuring activity is carried out within agreed facilities, policies and risk parameters.
The role
You’ll be responsible for:
- Monitoring customer liabilities, exposure and collateral across secured Commodity Trade Finance facilities.
- Assessing collateral quality, value and acceptability against agreed requirements.
- Monitoring transactions throughout their lifecycle and identifying potential risk or irregular activity.
- Reviewing drawdown information and ensuring transactions are processed accurately and within approved terms.
- Supporting the implementation and effective use of a Collateral Management System .
- Working closely with internal teams and clients to ensure a high-quality, controlled transaction management service.
About you
We’re looking for:
- Strong Commodity Trade Finance experience – essential.
- Experience across collateral, transaction management or Trade Finance operations .
- Good understanding of credit, market and commodity risk .
- Strong knowledge of regulatory and compliance requirements.
- Excellent communication, organisation and stakeholder management skills.
- Previous team leadership or management experience would be beneficial.
#J-18808-Ljbffr
Transaction Monitoring Manager - £358pd umbrella in London employer: Hydrogen UK Ltd
Hydrogen UK Ltd is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration within the public sector and defence landscape. Employees benefit from comprehensive professional development opportunities, competitive remuneration, and the chance to engage with cutting-edge technologies while making a meaningful impact on government programmes. Located in a vibrant area, the company promotes a supportive environment where every team member's contributions are valued and recognised.
