Loan and Trade Finance Operations
3 weeks ago
It is essential that all applicants have a minimum of 3 years work experience in the UK. Sponsorship is not provided with this role. 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. Role: 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. Key Responsibilities (but not limited to):
- 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.
- All-rounder with an exposure to as broad a range of products and processes as possible.
- Experience in Trade Finance and Loan administration.
- Hands on experience of operational processes.
- 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; OPICS knowledge preferred but not critical.
- Willing to contribute to any task that assists the business including but not limited to project management.
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Loan and Trade Finance Operations – Mandarin
3 weeks ago
City of London, United Kingdom Barbara Houghton Associates Full timeIt is essential that all applicants have a minimum of 3 years work experience in the UK. Sponsorship is not provided with this role.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.Role:A general banking operations officer covering multiple products...
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Loan and Trade Finance Operations
3 weeks ago
London, United Kingdom Barbara Houghton Associates Full timeIt 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...
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Loan and Trade Finance Operations
1 week ago
London, United Kingdom Barbara Houghton Associates Full timeIt 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...
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Loan and Trade Finance Operations
3 days ago
London, United Kingdom Barbara Houghton Associates Full timeIt 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...
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London, United Kingdom Hays Full timeJOB DESCRIPTION City-based International Bank has an opening for a fluent Mandarin speaker with good exposure to loan administration and trade finance. Good salary and excellent benefits on offer Skills, Experience and Qualifications Suit an all-rounder with exposure to as broad a range of products and processes as possible. Experience in Trade Finance and...
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Mandarin Speaking Loan/Trade Finance specialist
2 weeks ago
London, United Kingdom Hays Specialist Recruitment Limited Full timeCity-based International Bank has an opening for a fluent Mandarin speaker with good exposure to loan administration and trade finance. Good salary and excellent benefits on offer Skills, Experience and Qualifications Suit an all-rounder with exposure to as broad a range of products and processes as possible.Experience in Trade Finance and Loan...
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Mandarin Speaking Loan/Trade Finance specialist
3 weeks ago
London, United Kingdom Hays Full timeCity-based International Bank has an opening for a fluent Mandarin speaker with good exposure to loan administration and trade finance. Good salary and excellent benefits on offer Skills, Experience and Qualifications Suit an all-rounder with exposure to as broad a range of products and processes as possible. Experience in Trade Finance and Loan...
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Mandarin Speaking Loan/Trade Finance specialist
2 weeks ago
London, United Kingdom Hays Full timeJOB DESCRIPTION City-based International Bank has an opening for a fluent Mandarin speaker with good exposure to loan administration and trade finance. Good salary and excellent benefits on offer Skills, Experience and Qualifications Suit an all-rounder with exposure to as broad a range of products and processes as possible. Experience in Trade Finance...
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Trade Finance Operations Analyst
1 month ago
London, United Kingdom Page Personnel Finance Full timePermanent Trade Finance Operations Analyst in the City of London who will be in charge of processing Trade Finance transactions in Operations providing support to the business lines. Multi task to enable work flows to run smoothly ensuring adherence to allprocedures and controls. **Client Details** The financial services client is a well established and...
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Senior Settlements Analyst
3 days ago
London, United Kingdom Rothstein Recruitment Full timeSenior Settlements Analyst - Loan Operations - Trade - International Banking Excellent opportunity opens for a Senior Settlements Analyst/Loan Operations Professional to join an International Bank's London office in a crucial role. You will provide services and support to the Trade & Loan Operations functions of the Branch, crucially offering daily...
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Senior Settlements Analyst
3 days ago
London, UK, United Kingdom Rothstein Recruitment Full timeSenior Settlements Analyst - Loan Operations - Trade - International Banking Excellent opportunity opens for a Senior Settlements Analyst/Loan Operations Professional to join an International Bank's London office in a crucial role. You will provide services and support to the Trade & Loan Operations functions of the Branch, crucially offering daily...
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Senior Settlements Analyst
2 days ago
London, United Kingdom Rothstein Recruitment Full timeSenior Settlements Analyst - Loan Operations - Trade - International Banking Excellent opportunity opens for a Senior Settlements Analyst/Loan Operations Professional to join an International Bank's London office in a crucial role. You will provide services and support to the Trade & Loan Operations functions of the Branch, crucially...
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Head of Trade Loans
1 week ago
London, United Kingdom Barclays Full time**Head of Trade Loans** **London** As a Barclays Head of Trade Loans, you will sit within the Trade Working Capital (TWC) Product Management team. The team you’ll be working on will be responsible for the end-to-end lifecycle management of products related to client channels across the UK, Europe, APAC & ME and Americas. As a Barclays Head of Trade Loans,...
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Trade Finance and Lending Officer
9 hours ago
London, United Kingdom Michael Page (UK) Full timeAbout 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...
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Trade Finance and Lending Officer
2 weeks ago
London, United Kingdom Michael Page (UK) Full timeAbout 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...
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Loan Processor
1 month ago
London, United Kingdom Longbridge Finance & Accountancy Full timeLoan administrator / loan underwriter / loan processor Our client is a very highly regarded and well funded financing company with a particular focus on the legal sector. They provide their clients, top law firms, financial solutions they can offer their clients as a way they can fund their legal needs. Focusingon the the family law sector, they offer their...
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Loan Closer
1 month ago
London, United Kingdom UBS Full timeUnited Kingdom - Operations - Investment Bank **Job Reference #** - 276873BR **City** - London **Job Type** - Full Time **Your role** - Are you an experienced Loan Closer with a broad knowledge of the syndicated loans market? Do you want to work in a middle office role within Operations that utilizes your skillsets? Do you enjoy working with clients,...
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Head of Business Loans
4 days ago
London, United Kingdom LoanTube – "Your One-Stop-Shop For All Loan Needs" Full timeLoanTube is a UK-based fintech operating a ground-breaking consumer lending marketplace that matches consumers in search of loans with the right lenders. Unlike traditional comparison websites who show you simple teaser offers, LoanTube’s sophisticated tech platform shows you real loan offers that are in principal already approved with the real APR rates...
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Loan Operations Associate
2 weeks ago
London, United Kingdom Flexible Working People Full timeFast growing Loans Business - Hybrid Working (North West London Offices) - Project Management **Full Time** **Hybrid Working (3 days/ week in NW Office)** Our client is a rapidly growing specialist lender that provides fast bridging loans and development finance to individuals, investors, property developers, professional advisors, and intermediaries...
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Associate - Loan Market Operations, London
4 weeks ago
London, United Kingdom Commonwealth Bank Full time**About us**: Institutional Banking and Markets (IB&M) is responsible for managing the Group’s relationships with major corporate and government clients and institutional investors, and provides a full range of capital raising, transactional and risk management products and services. Our purpose is to build Australia’s future economy. IB&M also performs...