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- Tasks: Manage trade finance transactions and support clients with import/export letters of credit.
- Company: Dynamic international bank offering a hybrid working environment.
- Benefits: Competitive salary of £43k, flexible working, and opportunities for professional growth.
- Other info: Exciting career path with exposure to various banking products and client interactions.
- Why this job: Join a fast-paced banking environment and make a real impact in trade finance.
- Qualifications: Understanding of trade finance products and relevant degrees or certifications preferred.
The predicted salary is between 43000 - 43000 £ per year.
Position Overview
Trade Finance Analyst – Documentary Credits
City based International Bank
Salary £43k
Hybrid working on offer
The role extends to import letters of credit, documentary collections, guarantees and standby letters of credit, any facilities for the issuance of such instruments. The role also extends to the products of other verticals such as Cash Management, Lending & Distribution, Supply Chain Finance and Forfaiting with the support from the respective verticals as you follow your client across the product verticals.
This being an Analyst role, the job holder will manage a balanced portfolio of customers, with a mix of reasonably straight-forward transactions and some challenging cases and relationships to help them grow in the role.
All aspects of import transactions including:
- L/C issuance
- L/C acceptances
- Collections such as D/P, D/A, etc.
All aspects of export transactions including:
- L/C advising
- L/C confirmation
- Scan documents
Trade related finance solutions such as packing loans, factoring, bills discounting, forfaiting and funded or un-funded risk participation.
Calculate accurately the fees and interests for the relevant transactions.
Liaise correspondence in connection with documentary import and export letters of credit for customers of the Bank in line with agreed procedures.
Collate and check documents to ensure compliance with letters of credit terms and conditions.
Proficient checking of payments with appropriate knowledge of Swift rules.
Timely following up of irregularities with customers.
Liaise with clients on matters relating to L/C transactions.
Assist Head of Institutional Banking in carrying out various trade finance related statistical reports for Management and Head Office.
Funds positioning.
Carrying out periodical accounting reconciliation internally with Credit Administration, Corporate Banking and Financial Control departments.
Make proper registrations to the business as required by the procedure.
All the CDD and AML checking in trade services and other products lines as required by the Bank’s policy.
Keep all AML check evidences for audit trail purpose.
Must report / escape to MLRO for potential positive hit or suspicious transactions in accordance to the Bank’s AML policy.
Skills Required
A good understanding of wholesale banking products, in particular trade finance products (e.g. Import and Export LCs, Guarantees, Collections etc), and the end-to-end processes involved in delivering those products to the Bank’s clients will be an advantage.
Suitably educated. Relevant degrees / certifications / professional qualifications may be advantageous (Qualifications such as CITF, DCCS, CSDG are preferable).
Exposure to transaction/ facility structuring.
An understanding of credit, compliance and operational requirements for the relevant products will be an advantage.
Solid computer skills with capability to use spreadsheets, graphic and presentation packages to review and create professional materials will be an advantage.
Candidates must also have the right to work in the UK. I’m afraid sponsorship isn’t offered for this position.
Due to the high volume of CVs that we receive, only successful candidates will be contacted. Thank you for your time and patience.
Seniority level: Associate
Employment type: Full-time
Job function: Analyst
Industries: Banking
Trade Finance Analyst in England employer: IPOE Consulting
Contact Detail:
IPOE Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trade Finance Analyst in England
✨Tip Number 1
Network like a pro! Reach out to people in the trade finance sector, especially those at IPOE Consulting. 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 trade finance products. Be ready to discuss L/Cs, guarantees, and collections like you’re the expert they need!
✨Tip Number 3
Showcase your skills with real examples. When discussing your experience, highlight specific transactions or challenges you've tackled in trade finance to impress the interviewers.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed and shows you’re serious about joining the team at IPOE Consulting.
We think you need these skills to ace Trade Finance Analyst in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Trade Finance Analyst role. Highlight your experience with documentary credits, import/export transactions, and any relevant banking products. We want to see how your skills match 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 background makes you a great fit for our team. Keep it concise but engaging – we love a good story!
Showcase Relevant Skills: Don’t forget to showcase your skills in compliance, credit, and operational requirements. If you've got experience with Swift rules or financial reconciliation, make sure to mention it! We’re keen on candidates who can hit the ground running.
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 IPOE Consulting
✨Know Your Trade Finance Products
Make sure you brush up on your knowledge of trade finance products like import/export letters of credit, guarantees, and collections. Being able to discuss these confidently will show that you understand the core responsibilities of the role.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific trade finance scenarios. Think about past experiences where you've dealt with complex transactions or client relationships, and be ready to share those examples.
✨Showcase Your Analytical Skills
As an Analyst, your ability to analyse data and make informed decisions is crucial. Be prepared to discuss how you've used analytical skills in previous roles, especially in relation to financial products or compliance.
✨Familiarise Yourself with Compliance Regulations
Understanding AML and CDD processes is key in this role. Brush up on relevant regulations and be ready to discuss how you would ensure compliance in your work, as this will demonstrate your commitment to the bank's policies.