Trade Finance Screening Analyst
2 weeks ago
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
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