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Negotiable
Benefits
Our client, a London-based Bank, is seeking a Supervisor Trade Services Officer to join their team on a temporary basis for a short-term assignment.
The successful candidate will be responsible for first and second checking of Letters of Credit (LCs), preparing and checking incoming and outgoing documentation within the department, covering LC openings, amendments, collections, documentary checking, payments, liquidations, and the input of entries/SWIFTs. The role will also support secondary business activities involving transactions under Risk Participations (inward and outward) and syndicated loans.
Responsibilities include (but are not limited to):
Documentary checking (first and second checking), including payments.
Handling and processing LC openings, amendments, guarantees, and bonds (inward and outward).
Handling and processing Bills for Collection.
Processing transactions from the secondary market, including forfaiting, risk participations, and syndicated loans.
Ensuring that LCs are advised and confirmed promptly.
Ensuring all client requests and queries are resolved in a timely manner.
Administration of Trade Services transactions, including input of entries, liquidations, SWIFTs, and file administration.
Liaising with Issuing Banks.
Liaising with Group Trade Services.
Liaising with clients. .
Conducting due diligence checks, including AML/KYC and sanctions screening, ensuring financial crime checks are completed on transactions prior to release.
Single-step authorisation for certain low-value transactions in accordance with Bank procedures.
Ensuring nostro reconciliations are cleared promptly.
Reconciliation of LC registers.
Knowledge, Skills & Experience:
Knowledge of UCP600 / ISBP745.
Knowledge of URC522.
Knowledge of Guarantees, including URDG758.
Minimum 5 years experience as a documentary processor.
Experienced documentary checker and second checker.
Knowledge of forfaiting/discounting.
Knowledge of SWIFT and related message types. Familiarity with current AML/KYC and sanctions requirements beneficial.
Strong attention to detail, accuracy, and ability to work efficiently under pressure.
CDCS qualification beneficial.
Knowledge of Risk Participations and syndicated loans beneficial.
For more information on this role, please contact Sonia Smith by sending your CV to sonia@bhal.co.uk quoting reference 104308 SS.
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