Quality Control- Trade Finance Officer

2 weeks ago


London, United Kingdom Hays Specialist Recruitment Limited Full time

Trade Finance Quality Control-12 month contract
International Bank seek Trade Finance expertise
- Work within existing the department's quality control programme and with analysts within
trade finance.
financial crime controls and against regulatory benchmarks.
- Work closely with the analysts, QC Team Manager and Head of ITF to ensure that systems and
processes are in line with expectations, and address risks using a risk-based approach
- To flag any financial crime trends/concerns or control weaknesses identified to the relevant
stakeholders including the proposal of improvements and the implantation of effective control
improvements.
Key result areas
- Daily completion of Quality Control checks across all ITF transactions, ensuring all relevant
checks are completed within scope of agreed SLAs
- Evaluate processes identifying gaps and suggesting enhancements where appropriate.
Knowledge
- UK financial crime regulatory framework
- Trade finance operations, product processes and risk frameworks.
- Trade finance" red flag" indicators,
- Regulatory guidance (JMLSG, FCA, Wolfsburg principles etc)
- Experience of the financial services industry
IT skills
- Strong Microsoft Office skills (Excel, Word and Outlook)
- Knowledge of using Sanction, PEP and adverse media screening tools/software
- Knowledge of using Trade Finance recording systems
- desirable


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