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Trade Finance and Payments Officer - Perm
Job type: Permanent

£38,000 - £45,000
Our client a top International Bank, based in London, are seeking to recruit a permanent basis an Officer to work in their Trade Finance team, mainly processing payments for LC’s, Reimbursements, LC Discounting and Bills. Responsibilities: ? Processing of payments (Swift) under confirmed, unconfirmed Letters of credit. ? Processing of clean Reimbursement. ? Processing payment under LC discounting. ? Reconciliation of all LC cash collateral accounts and Suspense accounts ? Processing of Bill for collection payment and sending advices to clients. ? Review and investigation of Nostro reconciliation to clear outstanding items. ? Advising debit advices to clients after payments. ? Handling payments’ queries and investigations from clients and correspondent banks. ? Ensuring that the Bank’s procedures on Anti-Money Laundering are followed at all times. ? Checking payments. ? Processing of Refinances ? Other responsibilities assigned. ? Comply with the FCA/PRA’s Individual Conduct Rules, as outlined below. Skills/knowledge required: ? Sound knowledge of Letters of credit ? Sound knowledge of Payments ? LC’s ? Reimbursements ? LC Discounting ? Bills For further information please send a copy of your CV to barbara@bhal.co.uk or call on 0207 972 9460 or 07768 863242
Ref: BH15810 Location: City

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