Trade Finance Officer

An exciting opportunity has arisen for a Trade Finance Officer to join an established bank on an initial temporary basis. Must have strong Trade Finance experience specifically in document checking.

Client Details

Our client is a highly reputed, large-scale banking and financial services organisation. With a substantial global presence, they are recognised for their commitment to delivering outstanding service to clients, and their dedication to fostering a supportive work environment.

Description

Documentary checking (first & second) – LC/Amendments/Payment/Guarantees/Bonds

Handling/processing of LC/Guarantees etc Opening (Trade Services) – Inward and Outward

Handling/processing of Bills for Collection Inward and Outward

Ensuring that LCs are advised/confirmed promptly

Administration of Trade Services transactions, including input to our banking system, file

administration

Liaison with Issuing Banks

Liaison with Group Trade Services

Liaison with clients

Due diligence checks – AML/KYC and Sanctions

Any other work allocated by the Head, Trade Finance and/or Assistant Manager, Trade Finance

Profile

• Must be immediately available or on a 1 week notice.
• Strong experience in document checking and trade finance
• Knowledge of guarantees
• Knowledge of Swift
• Banking experience

Job Offer

• Competitive salary between (Apply online only) per day
• Generous holiday leave
• An inclusive and supportive company culture
• Opportunity to gain experience in a large-scale banking and financial services organisation

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