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Trade Finance Officer Doc Checking
Job type: Permanent

£35,000- £45,000
Trade Service Officer 1st,2nd & 3rd Document Checking Due to an increase in work flow, we have a very urgent requirement for a temp with previous experience of 1st, 2nd and 3rd checking Documentary Letters of Credit for a period of 6 months on a fixed term basis. This position will be working for a well-established Bank with a first class name in the Trade Finance market. Responsibilities: Review all discrepancies and escalate/discuss for a decision with Line Manager Ability to identify discrepancies in documents in order for 1st, 2nd and 3rd check of documents. Ability to recognise Red Flags under all Trade Products Conduct vessel checks through Lloyds List and identify any irregularities Refer vessel checks and L/C details for approval through Compliance Link Ensure Anti-Money Laundering Guidelines are strictly followed and doubtful transactions are promptly escalated to Line Manager Processing compliant and/or discrepant documents Acting as a technical reference point for the team across all Trade Products Comply with the FCA/PRA’s Individual Conduct Rules, as outlined below Advising of Letters of Credit Knowledge of Reimbursement claims Knowledge of trade payments Knowledge of transferable letters of credit, back to back LC and guarantees Skills and knowledge: Knowledge of checking documents under: Import, Export, Back to Back, Transferable, Commodity and Standby L/C’s. An excellent current working knowledge of all ICC Rules relating to Documentary Credits, Collections and Guarantees Knowledge of Terrorist Financing and Sanction Regulations. Must be confident in dealing directly with beneficiaries and other banks in technical documentary credit matters and possess a good telephone manner. Good understanding of UCP, URDG, ISBP, URC and URR System knowledge: Outlook, T24, SWIFT, MS Office (word, excel) CDCS Qualified preferred Good knowledge of excel Please send a copy of your CV to or call on 0207 972 9460 Mobile: 07768 863242
Ref: BH15760 Location: City

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