Trade Finance Project Analyst
City of London
Trade Finance Project Analyst
Job title: Trade Finance Project Analyst
Location - Central London - Hybrid working - 3 days per week
Ideal start date: ASAP
Contract Length: Full time until March 2025
Salary: £290 PAY including holiday allowance (33 days)
We are looking for a Trade Finance Project Analyst with an understanding of Trade Finance transactions in Operations providing support to the business lines.
This role has a heavy focus on extensive technical Trade Finance knowledge and experience and the ideal candidate must have excellent communication skills, attention to detail/accuracy whilst applying HO Procedures, local procedures, key controls and governing rules. The role will require a need for project work and collaboration with Project Managers and Business Analyst as well as the SME's in Trade Finance.
Duties and Responsibilities
- Analysis of all transactions across the different entities supported.
- Full understanding of the internal reporting requirements and how they are met.
- Risk mitigation - KRI reporting, operational error resolution and compliance screening.
- Proactive learning to fully understand the mechanics of Trade Finance, procedures and system requirements.
- Correct use of systems and processing tools.
- Adherence to Head Office and Internal Operating procedures to produce accurate work thereby retaining professional image of the Bank and maintain high customer service levels.
- Support initiatives, strategic planning and projects
- Creation of workflow and written procedures.
Essential Qualifications, Skills and Experience
- Deep understanding of all Trade Finance products, Import and Export LCs, Guarantees, Collections, Discounting, Forfaiting, Confirmations, Risk Participations
- Sufficient knowledge of UCP 600, ISP98, URDG 758, URC 522 and other relevant ICC publications
- Knowledge on Money Laundering procedures and UK Proceeds of Crime Act
- Awareness of UK and OFAC sanction policies & experience with Restricted Counterparty Checks
- High level experience with Microsoft Office Manager Products
- Basic knowledge of SWIFT Alliance (MT202, MT103, all MT4 series, all MT7 series)
- Interpersonal skills. Excellent verbal and written communication skills - Ability to deliver clear communication to staff at all levels
- Excellent organisational and time management skills
- Critical thinking to evaluate the options and make informed business decisions
- Problem solving. Be adaptable to change and unexpected developments
- Excellent reporting and documentation skills to ensure everyone is kept informed in a concise manner
- Sound knowledge of the Banking industry
- Strong numerical and analytical skills
- Collaborative nature to contribute to a successful performance
- Project governance
- EMEA Hub experience
For more information, Please click apply on this advert for your CV to be considered.
Love Success is acting as an Employment Business in relation to this vacancy.
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Recruiter: Love Success PLC
Salary: £250 to £300 Per Day
Reference: TradeFA