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- Tasks: Manage Letters of Credit and ensure compliance in global trade transactions.
- Company: Join Levrara Consulting Group, a leader in financial services.
- Benefits: Competitive salary, career growth, and a dynamic international environment.
- Why this job: Be part of a fast-paced team impacting global trade finance.
- Qualifications: 3+ years in Trade Finance with strong analytical skills.
- Other info: Opportunity to gain CDCS qualification and enhance your career.
The predicted salary is between 36000 - 60000 £ per year.
Trade Finance Officer (Letters of Credit)
Location: London
Department: Trade Finance Operations
Reports to: Letter of Credit Team Manager
We’re seeking a Trade Finance Officer (LC) to join the Trade Finance Operations team of a financial services client. This is an exciting opportunity to work within a fast‑paced international banking environment, supporting global trade transactions and ensuring compliance with international standards.
As a Trade Finance Officer, you will be responsible for the issuance, advising, examination, discounting, and settlement of documentary Letters of Credit (LCs). You will ensure all transactions are compliant with ICC rules (UCP 600, ISBP), Incoterms, and internal policies, while mitigating operational and financial risks.
Your role will involve reviewing customer applications, identifying discrepancies and potential fraud, and liaising with customers, counterparties, and internal teams to ensure smooth and timely processing of trade transactions.
Key Responsibilities
- Review and validate customer LC applications in line with ICC UCP, ISBP, and internal policies.
- Examine trade documents for accuracy, completeness, and compliance.
- Identify and escalate discrepancies or potential financial crime risks.
- Ensure adherence to AML, KYC, and sanctions screening requirements.
- Liaise with customers, issuing/advising banks, and other stakeholders to resolve LC‑related issues.
- Prepare and submit reports on document checking activities and discrepancies.
- Stay updated on trade finance regulations, compliance requirements, and best practices.
- Support the team to achieve service level targets and departmental objectives.
- Strong knowledge of UCP 600, ISBP, and international trade practices.
- Excellent analytical and problem‑solving skills.
- High attention to detail with strong organisational abilities.Ability to work under pressure and meet tight deadlines.
- Excellent written and verbal communication skills.
- Team‑oriented, adaptable, and proactive approach to work.
- Strong awareness of trade‑based money laundering (TBML) risks and red‑flag indicators.
Experience & Qualifications
- Minimum 3 years’ experience in Trade Finance Operations, with a focus on Letters of Credit.
- Experience in financial services, preferably within an international bank.
- Degree in Finance, International Business, or equivalent experience.
- CDCS qualification preferred, or willingness to obtain within 12 months.
- Proficiency in Microsoft Office and familiarity with sanctions/PEP screening tools and trade finance systems.
Seniority Level
- Associate
Employment Type
- Full‑time
Job Function
- Finance, Accounting/Auditing, and Analyst
- Industries: Banking, Financial Services, and Investment Banking
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Trade Finance Officer employer: Levrara Consulting Group
Contact Detail:
Levrara Consulting Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trade Finance Officer
✨Tip Number 1
Don’t just sit back and wait for the job to come to you! Reach out directly to the job poster on LinkedIn or through their company page. A friendly message expressing your interest can really make you stand out from the crowd.
✨Tip Number 2
Network like a pro! Attend industry events, webinars, or local meetups related to trade finance. You never know who might be looking for someone with your skills, and it’s a great way to get your name out there.
✨Tip Number 3
Prepare for interviews by brushing up on your knowledge of UCP 600 and ISBP. Be ready to discuss how you’ve handled discrepancies in the past or any challenges you’ve faced in trade finance. Show them you’re the expert they need!
✨Tip Number 4
Apply through our website for a smoother process! We love seeing applications come in directly, and it gives you a better chance to showcase your skills and experience right from the start.
We think you need these skills to ace Trade Finance Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Trade Finance Officer role. Highlight your experience with Letters of Credit and any relevant qualifications, like your CDCS if you have it. 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 Your Attention to Detail: In trade finance, attention to detail is key. When filling out your application, double-check for any typos or errors. We appreciate candidates who take the time to ensure everything is spot on!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Levrara Consulting Group
✨Know Your Trade Finance Inside Out
Make sure you brush up on your knowledge of Letters of Credit, UCP 600, and ISBP. Being able to discuss these topics confidently will show that you're not just familiar with the basics but also understand the nuances of trade finance operations.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific situations, like identifying discrepancies in LC applications or dealing with potential fraud. Think of examples from your past experience where you successfully navigated similar challenges.
✨Showcase Your Analytical Skills
Since this role requires strong analytical abilities, be ready to demonstrate how you've used these skills in previous positions. You might want to prepare a couple of examples where your attention to detail made a significant impact on compliance or risk management.
✨Communicate Clearly and Confidently
As you'll be liaising with various stakeholders, effective communication is key. Practice articulating your thoughts clearly and concisely, especially when discussing complex topics like AML and KYC requirements. This will help you stand out as a team-oriented candidate.