Transaction Monitoring Manager - 358pd umbrella in London

Transaction Monitoring Manager - 358pd umbrella in London

London Full-Time No working from home possible
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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 that impacts financial operations and enhances your career in finance.
  • Qualifications: Experience in Commodity Trade Finance and strong communication skills required.
  • Reference: JN -082026-494887Transaction Monitoring Manager – Commodity Trade Finance
  • 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.

If you feel this is a good fit, please send your CV to bethford@hydrogengroup. com Thanks, Beth...

Transaction Monitoring Manager - 358pd umbrella in London employer: Hydrogen

Join a prestigious law firm in London that values excellence and innovation, offering private equity lawyers a dynamic work environment where collaboration and professional growth are at the forefront. With a commitment to employee development, competitive benefits, and a vibrant culture, this firm provides a unique opportunity to thrive in one of the world's leading financial hubs.

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Contact Details:

Hydrogen Recruitment Team

We think you need these skills to ace Transaction Monitoring Manager - 358pd umbrella in London

Commodity Trade Finance
Transaction Monitoring
Collateral Management
Risk Assessment
Regulatory Compliance
Credit Risk Understanding
Market Risk Understanding