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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.
- Benefits: Hybrid work model, competitive pay, and opportunities for professional growth.
- Why this job: Make a real impact in a dynamic environment focused on sustainability and customer success.
- Qualifications: Strong Trade Finance expertise and experience in financial crime controls required.
- Other info: Collaborate with diverse teams and enjoy a supportive workplace culture.
The predicted salary is between 50000 - 60000 £ 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 employer: NatWest CWS
Contact Detail:
NatWest CWS Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trade Finance Specialist
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance sector, especially those who work in trade finance. A friendly chat can lead to insider info about job openings or even referrals that could give you an edge.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime controls and Trade Due Diligence processes. We recommend practising common interview questions and scenarios related to these topics to show you're the right fit for the role.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. We suggest checking out NatWest’s website directly for the Trade Finance Specialist role and other opportunities that might suit your skills.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind for hiring managers. It shows your enthusiasm for the role and reinforces your interest in contributing to their team.
We think you need these skills to ace Trade Finance Specialist
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 well as any hands-on exposure to OCR solutions. We want to see how your skills align with what NatWest is looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific examples of how you've translated complex requirements into structured processes before. We love seeing your personality come through, so don’t hold back!
Showcase Your Analytical Skills: Since this role requires strong analytical and problem-solving skills, make sure to include examples that demonstrate these abilities. Whether it's through past projects or specific achievements, we want to see how you tackle challenges head-on!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and keep track of it. Plus, it shows you’re serious about joining the team at NatWest. 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 Collaboration
Since this role involves working with various teams like Trade Advisory and Financial Crime, think of examples where you've successfully collaborated across departments. Highlight your ability to drive end-to-end delivery and how you’ve navigated complex stakeholder relationships.
✨Get Familiar with OCR Solutions
As the role involves working with OCR systems, do some research on how these solutions function within Trade Due Diligence processes. Being able to discuss specific OCR applications and their impact on financial crime controls will set you apart from other candidates.
✨Prepare for Problem-Solving Scenarios
Expect to face analytical and problem-solving questions during your interview. Prepare by thinking through past challenges you've encountered in Trade Finance and how you resolved them. This will demonstrate your critical thinking skills and ability to handle complex situations.