Loan and Trade Finance Operations

3 weeks ago


London, United Kingdom Barbara Houghton Associates Full time

It is essential that all applicants have a minimum of 3 years work experience in the UK. Our client is looking for an Loan and Trade Finance Operations - Mandarin to join their team on a permanent basis. The role is 5 days a week in the office.

A general banking operations officer covering multiple products and operational processes specifically corporate lending and trade finance products. The processing of transactions from initiation through to settlement including data entry and payment processing. The completion of Trade due diligence in line with the internal Compliance policy and liaising with relevant departments.

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.

* 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.

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

Experience in Trade Finance and Loan administration.

* Ability to communicate (written and oral) fluently in Mandarin.

* Understanding of regulatory impact on all operational processes.

* Must be competent on MS Office 2010 and SWIFT; Willing to contribute to any task that assists the business including but not limited to project management.



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