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- Tasks: Shape and drive the analytical direction of Trade Finance, enhancing financial crime controls.
- Company: Join NatWest, a leading UK retail bank with a commitment to innovation and inclusivity.
- Benefits: Enjoy a hybrid work model, competitive pay, and opportunities for professional growth.
- Why this job: Make a real impact in a dynamic environment while working with cutting-edge financial solutions.
- Qualifications: Strong Trade Finance expertise and experience in translating complex requirements into actionable solutions.
- Other info: Collaborate with diverse teams and contribute to building a sustainable banking future.
The predicted salary is between 50000 - 65000 £ per year.
NatWest is a major UK retail bank, providing everyday banking services to over 19 million customers. The bank's expertise and services span retail, commercial and private banking. AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future-ready workplaces. We partner with NatWest to deliver their contingent recruitment processes.
On behalf of NatWest, we are looking for a Trade Finance Specialist for a contract until the end of December 2026 based in London, Edinburgh, or Manchester. It is a hybrid model.
Purpose of the role: We are looking for a highly skilled Trade Finance professional to shape and drive the analytical direction of the Trade Finance Programme. This role will leverage deep Trade Finance expertise to define and deliver detailed requirements that support the Bank's growth ambitions while enhancing financial crime controls.
What you’ll do:
- Translate existing Key Risk Indicators (KRIs) into clear, actionable Trade Finance requirements to strengthen Trade Due Diligence and controls within the ClearEye OCR (Optical Character Recognition) solution.
- Apply specialist knowledge of financial crime, sanctions, and TM/CDD considerations to convert complex requirements into structured, implementable solutions.
- Ensure downstream impacts on Financial Crime processes are fully understood, designed for, and integrated into the wider control framework.
- Drive end-to-end delivery through structured collaboration with Trade Advisory, C&I, Financial Crime, and QA teams.
- Maintain RAID logs and safeguard the delivery of key milestones.
- Perform testing of OCR system changes and confirm readiness for deployment.
- Strengthen governance and control design across core Trade Finance workstreams.
The skills you’ll need:
- Strong Trade Finance expertise, ideally with exposure to financial crime controls and regulatory requirements.
- Experience translating complex risk or compliance requirements into structured business processes.
- Familiarity with OCR solutions and Trade Due Diligence processes.
- Proven ability to collaborate across multiple stakeholders and drive end-to-end delivery.
- Strong analytical, problem-solving, and documentation skills.
- Knowledge of RAID management and milestone tracking.
- Prior experience in financial institutions with Trade Finance programme delivery.
- Hands-on exposure to sanctions, TM/CDD, and financial crime risk frameworks.
Next steps: There are plenty of reasons why NatWest is a great place to work in a temporary job; they are becoming a simpler Bank, which is more integrated and technology driven. You’ll be helping to build a sustainable bank, committed to helping customers to succeed.
We will only accept workers operating via an Umbrella or PAYE engagement model. If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.
Trade Finance Specialist in City of London employer: NatWest CWS
Contact Detail:
NatWest CWS Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trade Finance Specialist in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance sector, especially those who work at NatWest or similar banks. A friendly chat can lead to insider info about the role and even a referral!
✨Tip Number 2
Prepare for the interview by brushing up on your Trade Finance knowledge. Be ready to discuss how you can enhance financial crime controls and translate complex requirements into actionable solutions. Show them you mean business!
✨Tip Number 3
Don’t forget to showcase your collaboration skills! Highlight past experiences where you’ve worked with multiple stakeholders to drive projects forward. This is key for the Trade Finance Specialist role.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re here to support you every step of the way in landing that Trade Finance Specialist gig!
We think you need these skills to ace Trade Finance Specialist in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Trade Finance Specialist role. Highlight your relevant experience in financial crime controls and regulatory requirements, as this will show us you understand 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 skills align with NatWest's goals. Keep it concise but impactful!
Showcase Your Analytical Skills: Since this role requires strong analytical abilities, be sure to include examples of how you've successfully tackled complex problems in previous roles. We want to see your problem-solving prowess!
Apply Through Our Website: Don't forget to apply through our website! It’s the easiest way for us to receive your application and keep track of all the amazing candidates like you. We can't wait to hear from you!
How to prepare for a job interview at NatWest CWS
✨Know Your Trade Finance Inside Out
Make sure you brush up on your Trade Finance knowledge, especially around financial crime controls and regulatory requirements. Be ready to discuss how you've applied this expertise in past roles, as it will show your depth of understanding and relevance to the position.
✨Master the Art of Translation
Since the role involves translating complex requirements into structured solutions, practice explaining intricate concepts in simple terms. Prepare examples where you've successfully done this before, as it will demonstrate your ability to communicate effectively with various stakeholders.
✨Showcase Your Collaboration Skills
This position requires working closely with multiple teams. Think of specific instances where you've collaborated across departments to achieve a goal. Highlighting these experiences will illustrate your teamwork abilities and how you can drive end-to-end delivery.
✨Be Ready for Problem-Solving Scenarios
Expect to face some analytical or problem-solving questions during the interview. Prepare by thinking through potential challenges in Trade Finance and how you would approach them. This will showcase your critical thinking skills and readiness to tackle real-world issues.