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This range is provided by IPOE Consulting. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay rangeDirect message the job poster from IPOE Consulting Founder & MD @ IPOE Consulting - Let's team up for excellence! AKA the runningrecruiter.Trade Finance Officer Principal Purpose of the Job : Perform tasks relating to import and export initiation and settlement business, including L/Cs, Clean and Documentary Collections, Bank Guarantees, trade finance business. AML System checking and assessment on trade transactions. All aspects of import transactions including: L/C issuance, L/C acceptances, collections such as D/P, D/A, etc All aspects of export transactions including:L/C advising; L/C confirmation, scan documents Trade related finance solutions such as packing loans, factoring, bills discounting, forfaiting and funded or un-funded risk participation. Calculate accurately the fees and interests for the relevant transactions. Liaise correspondence in connection with documentary import and export letters of credit for customers of the Bank in line with agreed procedures Collate and check documents to ensure Compliant with letters of credit terms and conditions. Proficient checking of payments with appropriate knowledge of Swift rules Timely following up of irregularities with customers Liaise with clients on matters relating to L/C transactions Assist Head of Institutional Banking in carrying out various trade finance related statistical reports for Management and Head Office. Funds positioning. Carrying out periodical accounting reconciliation internally with Credit Administration, Corporate Banking and Financial Control departments Make proper registrations to the business as required by the procedure. All the CDD and AML checking in trade services and other products lines as required by the Bank’s policy. Keep all AML check evidences for audit trail purpose. Must report / escalate to MLRO for potential positive hit or suspicious transactions in accordance to the Bank’s AML policy. Skills Required : Previous experience in trade finance, ideally working for an International Bank Knowledge of Trade Compliance, UCP 600 and MT Swift messages will be important Accuracy and able to adapt to change in work flows Analysis, planning and organizing Teamwork and communication Candidates must also have the right to work in the UK. I’m afraid sponsorship isn’t offered for this position. Due to the high volume of CVs that we receive, only successful candidates will be contacted. Thank you for your time and patience. Seniority levelSeniority level Associate Employment typeEmployment type Full-time Job functionJob function Analyst Industries Banking Referrals increase your chances of interviewing at IPOE Consulting by 2x Get notified about new Trade Finance Officer jobs inLondon Area, United Kingdom . London, England, United Kingdom 2 days ago London, England, United Kingdom 5 days ago Hackney, England, United Kingdom 2 days ago London, England, United Kingdom 6 days ago London, England, United Kingdom 1 week ago Manager - Finance in M&A - Finance Centre of ExcellenceLondon, England, United Kingdom 5 days ago Colchester, England, United Kingdom 2 weeks ago London, England, United Kingdom 1 week ago London, England, United Kingdom 5 days ago London, England, United Kingdom 1 week ago London, England, United Kingdom 2 weeks ago Senior Finance Manager - FP&A - Fashion, Home & BeautyLondon Area, United Kingdom £200,000.00-£250,000.00 16 hours ago London, England, United Kingdom 2 weeks ago City Of London, England, United Kingdom £70,000.00-£80,000.00 3 weeks ago London, England, United Kingdom £45,000.00-£55,000.00 6 hours ago London, England, United Kingdom 8 months ago Assistant Finance Manager (Client Money Manager)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.#J-18808-Ljbffr