Trade Finance Analyst – Part Time 3 Days per week – Banking – £45,000 pro-rata -London
My client a world leading financial group is seeking a part time Trade Finance Analyst to join their London based team working 3 days per week. The responsibilities in this role is for the accurate, error free and timely processing of letters of credit, collections and other such trade finance products.
Processing of all life cycle events of letters of credit (import and export – issue, advise amend, acceptance, discount, payment, checking documents)
Processing of all life cycle events of collections (import/export, clean/documentary, remit, present, acceptance, payment).
Processing of all life cycle events of various financing products such as; trade based loans, promissory notes discounts, invoice discounting, letter of credit discounting, supply chain finance.
Adhere to governing rules, UCP, URC, ISP98, HOP, procedures and all relevant controls.
Develop and improve effective working relationships with all trade stakeholders.
Ensure compliance with all Bank and Regulatory requirements in order to mitigate financial and compliance risks.
Experience in working in a trade finance operations environment including checking shipping documents against UCP600, the LC itself and ISBP.
Thorough understanding of all trade finance products, import and export LCs, collections and financing.
Knowledge of UCP600 and other relevant ICC publications
Knowledge of money laundering controls relevant to trade finance.
Understanding of formatting Swift message