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Operations Support

2 months ago

City Of London, United Kingdom Alexander Ash Consulting Full time

Alexander Ash is currently hiring an Operations Support (Trade Finance) for one of its consulting firms in London City/Canary Wharf on a contract. Understanding of Trade Finance transactions in Operations providing support to the business lines. Multi-task to enable workflows to run smoothly ensuring adherence to all procedures and controls. This role has a heavy focus on having extensive technical Trade Finance knowledge and experience, excellent communication skills, and attention to detail/accuracy whilst applying HO Procedures, local procedures, key controls and governing rules.

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.

Qualifications, Skills and Experience

  • 3-5 years of relevant experience in Trade Finance support and operations support.
  • 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)