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£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 LCs, Reimbursements, LC Discounting and Bills.
? 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 Banks procedures on Anti-Money Laundering are followed at all times.
? Checking payments.
? Processing of Refinances
? Other responsibilities assigned.
? Comply with the FCA/PRAs Individual Conduct Rules, as outlined below.
? Sound knowledge of Letters of credit
? Sound knowledge of Payments
? LC Discounting
For further information please send a copy of your CV to firstname.lastname@example.org or call on 0207 972 9460 or 07768 863242
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