Trade Finance Officer

Position: Permanent

Salary: Up to £50,000

Location: London

Job ID: JA1709TFO

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Our client a multinational banking and financial services institution are recruiting a Trade Finance Officer on a permanent basis.

The main Trade Finance products processed include Letters of Credit, Supply Chain Finance, Receivables Finance, Discounted Receivables, Structured Trade and Commodity Finance, Guarantees, Standby Letters of Credit & Documentary Collections

The main responsibilities of the Trade Finance Officer: 

  • To perform all operational aspects of trade finance products in an accurate, efficient and timely manner
  • Close liaison with compliance to ensure that all aspects of financial crime in trade products and any red flags escalated as appropriate.
  • Maintain strong external relationships with customers, logistical companies and financial institutions
  • Maintain strong internal relationships with various departments
  • Able to identify operational risk and follow mitigation plans.

Skills required of the Trade Finance Officer 

  • Technical knowledge and understanding of traditional trade finance products
  • Understanding of accounting principles for trade finance products.
  • Understanding of financial crime risk pertaining to trade finance and how to follow mitigation plans.
  • Understanding of the commercial terms pertaining to international trade flows

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