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Trade Finance and Lending Officer

4 months ago

London, United Kingdom Michael Page (UK) Full time

About Our Client

Banking client, London.

Job Description

Emphasis and primary responsibility for support and cover for transaction flow and data entry for syndicated and bilateral loans administration, trade finance loan and corporate deposits both time deposits and demand deposits.

* Loan documentation interpretation and creation of Loan operating profiles for syndicated and bilateral loans.

* Completion of trade due diligence for Trade Finance related transactions including the screening of all parties both sanctions and adverse media, screening of vessels and vessel owners, dual use goods check and ongoing vessel tracking.

* As part of the Trade due diligence the identification of potential red flags and the escalation to Compliance along with a detailed rationale to explain the issue including any evidence that has been collected.

* Ability to understand and generate the relevant Swift messages.

* Ensure all applicable processes and procedures are adhered to and updated as and when required.

* Complete activities relating to system initiatives, UAT project assistance, creation of test cases, documenting procedures and implementation to the live environment.

The Successful Applicant

For the Trade Finance and Lending Officer role,

Banking candidate - 3 years plus experience in Lending and /or Trade Finance.

Operations focus- back office role previously.

Mandarin speaker

Need to be happy to work 5 days in the office

What's on Offer

Please enquire- bonus and benefits offered, for the Trade Finance and Lending Officer role

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