At a Glance
- Tasks: Manage customer transactions and monitor risks in Commodity Trade Finance.
- Company: Leading global bank with a focus on innovation and compliance.
- Benefits: Competitive day rate, dynamic work environment, and opportunities for professional growth.
- Other info: Collaborative team atmosphere with potential for leadership development.
- Why this job: Join a key role in a vital sector and make a real impact.
- Qualifications: Strong experience in Commodity Trade Finance and excellent communication skills.
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.
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Transaction Monitoring Manager - £358pd umbrella employer: Hydrogen UK Ltd
Hydrogen UK Ltd is an excellent employer, offering a dynamic work environment that fosters innovation and collaboration. With the flexibility of hybrid working, employees enjoy a healthy work-life balance while contributing to critical security initiatives. The company prioritises professional growth, providing opportunities for skill enhancement and career advancement in the rapidly evolving field of cybersecurity.
