Trade Finance Analyst

Date Posted: 11 days ago
Salary: £350 a day

Job Description

Trade Finance Analyst, Documentary Credit, Guarantees, Banking, London

This is an exciting time for an experienced Trade Finance Analyst to join a bank that is on the front foot. They are currently going through a global organic transformation program and have had a couple of hundred people joining in the last few years.

We require a driven, computer literal individual to join a busy Trade Finance team. This is a long term 12 month contract opportunity and this role will involve joining a busy Trade Finance Operations team. You will be processing EMEA & UK trade finance transactions, Documentary Credits and Guarantees. You will have a solid understanding of Guarantee Issuance, Amendment, monitoring and due diligence within anti money laundering.


· Import Letters of Credit: Draft wordings, issuing, amending, transferring, paying. First and second checking, authorising, signing and releasing.

· Export Letters of Credit: Advising, amending, paying, transfers, confirmation, loans and discounts. First and second checking, sanctioning, authorising and releasing. Draft wordings.

Key Skills:

· Import LC's, Export LC's, Standby LC's, Confirmations, Guarantees, Collections, UCP600, ISP98, URDG758, URC522, SWIFT.

· Knowledge of Money Laundering procedures and UK Proceeds of Crime Act.

. Commodities product knowledge

· Excellent written & verbal communication skills.

· Excellent work flow and time keeping skills.

· Strong knowledge of trade finance systems and tools such as Eximbills.

· Enthusiastic self-starter.

APPLY TODAY: This is an exciting time for an experienced Trade Finance Analyst to come on board and join a growing bank that is really on the front foot.

Contract length: 12 months

Job Types: Full-time, Contract

Salary: £350.00 per day


  • Monday to Friday

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