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Our client a leading financial group based in London is looking to recruit 2 Compliance people with proved experience of working within a Trade Finance environment. Main Purpose of the role is to be responsible for processing Trade Finance transactions in accordance with the departmental procedures and controls, Head Office Rules, regulations, customer contracts/agreements, Industry Standards ( ISBP745, ISP98, URR 725, URC 522, UCP600 etc.) and Compliance policy. PLEASE only apply if you have previous exposure to Trade Finance.
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).
Adhere to governing rules, UCP, URC, HOP, procedures and all relevant controls.
Develop and improve effective working relationships with all trade stakeholders.
To support training requirements of team members.
Retain and promote a customer first attitude.
Communicate with clients in a professional and helpful way, embracing the company culture within which you work and the corporate values that underpin our behaviours and attitude to the job at hand and the business we support regarding sanction checking and red flags.
Develop and improve client relationships making the company the preferred bank to deal with and maximise our wallet share of business.
Ensure compliance with all Bank and Regulatory requirements in order to mitigate financial and compliance risks.
Complete compliance controls, screening, investigations and reporting.
See opportunities to assist in a selfless approach.
Be upbeat, approachable and be part of the drive to a motivated team
Deliver effective solutions and make suggestions for improvements.
Skills and experience:
Skills and Experience:
Minimum 3 years experience in a similar role and environment
Proficient understanding of letters of credit and collections.
Good work flow and time keeping management.
Knowledge of compliance obligations relating to trade finance products handled by banks.
Knowledge ofUCP 600, URC 522, ISP98, URR725, ISBP 745, ICC Incoterms 2010
Proficient in MS Word,Excel,Microsoft Outlook,SWIFT
A level or equivalent
CDCS is preferred
Please send a copy of your CV to Barbara@bhal.co.uk or call on 0207 972 9460
Mobile: 07768 863242
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