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- Tasks: Support trade customers and banks with efficient service and compliance checks.
- Company: Join a leading financial institution with a focus on teamwork and innovation.
- Benefits: Competitive salary, career development opportunities, and a dynamic work environment.
- Other info: Collaborative culture with diverse teams and excellent growth potential.
- Why this job: Make a real impact in the finance world while building valuable skills.
- Qualifications: A-level or equivalent, plus 2 years of banking experience.
The predicted salary is between 30000 - 40000 £ per year.
Job Purpose
Act as a client service officer in the department ensuring efficient service to the trade customers and banks. Support FI and Trade Business in terms of related administrative activities.
Key Responsibilities
- Perform compliance due diligence on new network bank relationships and establishment of RMAs.
- Monitor adverse news on network and correspondent banks through SWIFT KYC Registry and take appropriate updates from the banks.
- Keep the bank limits updated in coordination with FI & Trade RM.
- Conduct compliance due diligence on the parties in the LC as and when required.
- Respond to trade customers and banks queries in coordination with Trade Operations.
- Maintain and update the records on the Bank's and Country Credit Limits.
- Monitor the bank and country limits and reconcile the limits with Credit Administration / GFI.
- Prepare applications for new and increasing bank limits for GFI allocation and CCC approval.
- Perform compliance due diligence on the correspondent banks annually.
- Perform RMA due diligence on new network banks in compliance with Group directives.
- Conduct compliance checks on the counterparties on a transactional basis.
- Prepare periodic and ad hoc reports for GFI.
- Create MI on banks and countries on a regular basis.
- Reconcile department reports with system reports.
Qualifications and Experience
- A-level or equivalent qualification.
- Banking business experience of 2 years.
- Technical background of different financial instruments.
Skills and Competencies
- Strong interpersonal skills, with the ability to interact effectively with customers and colleagues from various cultural backgrounds.
- Committed to the highest ethical standards and abiding by Conduct Rules.
- Team player with the ability to build working relationships with stakeholders across the bank.
- Demonstrates energy, inspiration, and passion for business and customers.
- Proficient in MS operating systems and PowerPoint presentations.
Trade Support Analyst employer: LJ Recruitment Limited
Contact Detail:
LJ Recruitment Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trade Support Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that Trade Support Analyst role.
✨Tip Number 2
Prepare for interviews by researching the company and understanding their trade operations. We recommend practising common interview questions and having examples ready that showcase your skills in compliance and customer service.
✨Tip Number 3
Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. We suggest mentioning something specific from the interview to remind them of your conversation.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we often have exclusive roles listed that you won’t find anywhere else.
We think you need these skills to ace Trade Support Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Trade Support Analyst role. Highlight your relevant banking experience and any compliance work you've done. 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 the role and how your background makes you a great fit. We love seeing enthusiasm and a personal touch.
Showcase Your Skills: Don’t forget to highlight your strong interpersonal skills and ability to work with diverse teams. We value team players who can build relationships, so let us know how you've done this in the past!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and we’ll be able to track your application more efficiently. Plus, we love seeing candidates who follow our process!
How to prepare for a job interview at LJ Recruitment Limited
✨Know Your Stuff
Make sure you brush up on your knowledge of trade finance and compliance. Familiarise yourself with the key responsibilities listed in the job description, especially around due diligence and monitoring bank limits. This will show that you're not just interested in the role but also understand what it entails.
✨Showcase Your Interpersonal Skills
Since this role involves interacting with clients and colleagues from diverse backgrounds, be prepared to demonstrate your strong interpersonal skills. Think of examples from your past experiences where you've successfully built relationships or resolved conflicts, and be ready to share them during the interview.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to trade support and compliance. Practice how you would handle queries from trade customers or banks, and think about how you would approach compliance checks. This will help you articulate your thought process clearly.
✨Prepare Your Questions
Interviews are a two-way street, so come prepared with insightful questions about the team, the company culture, and the specific challenges faced by the Trade Support Analyst role. This shows your genuine interest and helps you assess if the company is the right fit for you.