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- Tasks: Support trade customers and banks with efficient service and compliance checks.
- Company: Dynamic financial institution focused on client service and innovation.
- Benefits: Competitive salary, career development opportunities, and a collaborative work environment.
- Other info: Great opportunity to build skills in a diverse and energetic workplace.
- Why this job: Join a team that values ethical standards and customer relationships in finance.
- Qualifications: A-level or equivalent, with 2 years of banking experience.
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 RMA.
- 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
Contact Detail:
LJ Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trade Support Analyst
✨Tip Number 1
Networking is key! Reach out to professionals in the trade and financial sectors on LinkedIn. Join relevant groups and engage in discussions to get your name out there.
✨Tip Number 2
Prepare for interviews by researching common questions for Trade Support Analyst roles. Practice your responses, focusing on your experience with compliance and customer service.
✨Tip Number 3
Showcase your skills! Create a portfolio or presentation that highlights your achievements in banking and trade support. This can set you apart from other candidates.
✨Tip Number 4
Don’t forget to apply through our website! We often have exclusive job postings that might not be listed elsewhere, so keep an eye out for opportunities.
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 banking experience and any relevant skills that match the job description. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background fits. We love seeing enthusiasm, so let your personality come through!
Showcase Your Skills: Don’t forget to highlight your strong interpersonal skills and your ability to work with diverse teams. We’re looking for someone who can connect with clients and colleagues alike, so make sure to mention any relevant experiences.
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 follow the prompts!
How to prepare for a job interview at LJ Recruitment
✨Know Your Stuff
Make sure you brush up on your knowledge of trade finance and compliance. Understand the key responsibilities listed in the job description, like performing due diligence and monitoring bank limits. This will show that you're not just interested in the role but also prepared to hit the ground running.
✨Show Off Your Interpersonal Skills
Since this role involves interacting with clients and colleagues from diverse backgrounds, be ready to demonstrate your strong interpersonal skills. Think of examples where you've successfully communicated or resolved issues in a team setting. This will highlight your ability to build relationships, which is crucial for this position.
✨Be Ready for Compliance Questions
Expect questions around compliance and due diligence processes. Familiarise yourself with the latest regulations and best practices in the banking sector. Being able to discuss these topics confidently will set you apart as a knowledgeable candidate who understands the importance of ethical standards.
✨Prepare Your Questions
At the end of the interview, you'll likely have the chance to ask questions. Prepare thoughtful queries about the company's approach to trade support and how they handle compliance challenges. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.