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On behalf of our client, a leading Corporate Bank based in London we are looking to recruit for Trade Finance Supervisor- Swift Payments on a 6 month FTC to join their team . You will directly report to the Head of Trade Finance and you will be responsible for:
-Ensure the expeditious processing of transactions accurately and in line with set service standards, policies, procedures and regulatory requirements
-Maintain complete, accurate and reliable records of transactions and a clear audit trail to ensure compliance with all banks operational policies and procedures
-Effective supervision of your team to ensure efficiency, strict compliance with controls, capacity management and performance optimisation
-Ensure awareness and alertness to money laundering risks and adherence to set anti-money laundering procedures
-Strong liaison with the Compliance department, ensuring implementation of compliance policies and procedures and proactively alerting compliance issues
-Ensure timely identification of point of service failures and the implementation of corrective measures
-Ensure prompt reconciliation and proofing of all ledger accounts and efficient resolution of long-standing reconciliation items.
-Ensure effective and efficient processing of transfers.
-Ensure AML checks are carried out on all Payments.
-Constantly monitor queues on systems to ensure no outstanding
-Respond to queries and other enquiries on transfers and payments
-Ensure proper record keeping in line with the banks policy.
-Produce required MIS on work area
-Function at an approval level for transaction processing in Funds Transfer.
- Processing of inward and outward documentary collections
-Advising and amending of LCs.
-Settlement on LCs and Collections
Skills and knowledge:
Minimum of 3 years payment experience in the banking sector (essential)
Knowledge of SWIFT payment messaging (essential)
Excellent customer service skills
Strong analytical skills
Adaptable and flexible
Please send a copy of your CV to Barbara@bhal.co.uk or call on 0207 972 9460 or 07768 863242
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