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Document Checker - Trade Finance
Job type: Permanent

Up to 45,000
On behalf of our client, an international bank based in London, we are looking for a Document Checker to join their Trade Services Team. Your responsibilities will include: 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 Advising of letters of Credit Knowledge of reimbursement claim Knowledge of trade payments Knowledge of transferable letters of credit, back to back LC and guarantees Skills required: 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) Datastore, Accuity, Lloyds List Intelligence Qualifications Required: CDCS Qualified (Preferable) For more information please send a copy of your CV to Julie@bhal.co.uk
Ref: BH15867 Location: City

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