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Trade Finance Screening Analyst

3 months ago

London, Greater London, United Kingdom eFinancialCareers Full time
Trade Finance Screening Analyst
Main purpose of job To screen trade finance products (letters of credit, documentary collections, etc) as
instructed by the Bank's FI and corporate clients

  • Screening of Outward Documentary Collection documents from a financial crime
perspective and regulatory guidance and processing of cover letters

Knowledge

  • Knowledge of the UK financial crime regulatory framework
  • Knowledge of trade finance "red flag" indicator and AML/CTF controls
  • Knowledge of SWIFT Trade Finance '4' and & '7 ' series messages and MT103 and MT202
Experience

  • A minimum of 1 year working in a Trade Finance department of a financial institution or a the
corporate sector and general knowledge of trade finance products and financial crime risks