
Specialist Financial Officer
7 days ago
Trade Finance Guarantees Officer
Employment Type: Permanent, with 3 days a week in the office This opportunity offers the chance to step into a key role within a respected financial institution, focusing on guarantees within the Trade Services team. You'll benefit from a collaborative environment where your expertise is valued, with opportunities to further develop your skills in financial crime prevention, risk management, and trade finance operations. This is an ideal position for professionals looking to work in a role that balances customer interaction with regulatory responsibilities, while enjoying a flexible in-office work schedule.
As a Trade Finance Guarantees Officer , reporting to the Deputy Head of Trade Services, your responsibilities will include:
Handling instructions from customers and other banks, ensuring efficient and accurate transaction execution.
Assisting in reconciling guarantees and commission accounts, as well as addressing any trade services-related duties as needed.
Risk & Regulatory Responsibilities:
Maintaining thorough knowledge of applicable regulatory requirements, including the Banks Risk and Compliance policies.
Reporting any policy or regulatory breaches to senior management.
Identifying and escalating risks within your area and ensuring all controls are executed accurately to prevent breaches.
Financial Crime Prevention:
Acting as the First Line of Defence, ensuring compliance with Financial Crime Prevention protocols.
Training & Competence:
Keeping up-to-date with the URDG and completing all mandatory regulatory training.
Pursuing training opportunities to enhance both technical and behavioural skills relevant to your role.
Meeting all business continuity requirements as outlined by the Bank.
A minimum of 3 years Trade finance Guarantees experience.
Strong PC skills, particularly with Eximbills, Excel, and database applications.
If you are ready to advance your career in trade finance and bring your expertise in guarantees to a globally recognised financial institution, we encourage you to apply for this opportunity.
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