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Our client, an International Bank based in the Home Counties, is seeking a Senior Analyst to support their Operations Trade Finance Team for 3 months fixed term contact.
Experience and Skills required:
Proficient understanding of all Trade Finance products and act as a subject matter expert for Letters of Credit and related Trade Finance products.
Knowledge of UCP600, ISBP745 and URR725
Processing of all life cycle events of letter of credit end to end (import and export - LC issuance/advising, LC amend, SBLC, Guarantee, acceptance, discount, payment, checking documents)
1st and 2nd Checking of documents presented against letter of credit terms and conditions in accordance with relative rules and/or regulations, within 48 hours of receipt by the Bank.
Knowledge of Swift 7*
Ensure compliance with all Bank and Regulatory requirements in order to mitigate financial and compliance risks.
Ensures that customers receive an efficient and professional service within agreed turnaround times
Ensuring any issues are resolved efficiently and professionally maintaining a high standard of customer service.
Small team environment, manual proceeding would be an advantage
For more details please send a copy of your CV to Barbara@bhal.co.uk or call 07768 863242
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