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Up to £45K
On behalf of our client, a world leading financial group based in London, we are looking to recruit a Trade Finance Investigations Analyst. The purpose of the role is to process, investigate and verify Trade Finance transactions in accordance with departmental procedures and controls, Head Office Rules, regulations, customer contracts/agreements, Industry Standards and Compliance policy.
Responsibilities will include:
Investigation of trade finance transactions from London, Dubai, Paris and Milan offices
Investigation of companies, vessels, products, pricing, sanctions and review of documents to ensure there are no money laundering or terrorist financing concerns.
Collaboration with Front office and other Trade Finance areas to obtain information from clients where further information/ confirmation is required.
Skills and Experience:
Functional / Technical Competencies:
Knowledge of UCP 600, URR 522, ISBP, URR725, URDG 758, ISBP 745, ICC Incoterms 2010
Proficient in MS Word, Excel, Microsoft Outlook, SWIFT
Education / Qualifications: bachelor degree or equivalent qualification
Industry qualifications: CDCS/CITF/CSDG is an advantage
Work Experience: minimum 3 years
For more information send a copy of your CV to Barbara@bhal.co.uk
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