Understanding of Trade Finance transactions in Operations providing support to the business lines. Multi-task to enable work flows to run smoothly ensuring adherence to all procedures and controls.
Duties and Responsibilities
Analysis of all transactions across the different entities supported.
Full understanding of the internal reporting requirements and how they are met.
Risk mitigation - KRI reporting, operational error resolution and compliance screening.
Proactive learning to full understand the mechanics of Trade Finance, procedures and system requirements.
Correct use of systems and processing tools.
Adherence to Head Office and Internal Operating procedures to produce accurate work thereby retaining professional image of the Bank and maintain high customer service levels.
Support initiatives, strategic planning and projects
Creation of workflow and written procedures.
Merger project. Work with project manager to ensure smoothing transition to Day
Qualifications, Skills and Experience
Deep understanding of all Trade Finance products, Import and Export LCs,
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Guarantees, Collections, Discounting, Forfaiting, Confirmations, Risk Participation's.
Sufficient knowledge of UCP 600, ISP98, URDG 758, URC 522 and other relevant ICC publications
Knowledge on Money Laundering procedures and UK Proceeds of Crime Act
Awareness of UK and OFAC sanction policies & experience with Restricted Counterparty Checks.
High level experience with Microsoft Office Manager Products
Basic knowledge of SWIFT Alliance (MT202, MT103, all MT4 series, all MT7 series)
Interpersonal skills. Excellent verbal and written communication skills - Ability to deliver clear communication to staff at all levels.
Excellent organisational and time management skills
Critical thinking to evaluate the options and make informed business decisions
Problem solving. Be adaptable to change and unexpected developments.
Excellent reporting and documentation skills to ensure everyone is kept informed in a concise manner.
Sound knowledge of the Banking industry.
Strong numerical and analytical skills
Collaborative nature to contribute to a successful performance.
Project governance
EMEA Hub experience
Role does NOT provide sponsorship
Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003