Trade Finance Quality Control Officer

2 months ago


London, United Kingdom eFinancialCareers Full time

Trade Finance Quality Control Officer
Main purpose of job
- 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.
- Provide punctual and accurate feedback for management to prevent repeat errors.
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
Experience
- Previous experience of performing Quality Control function in a financial crime/compliance
environment.
- Previous exposure to reviewing transactions concerning financial crime risks
- A minimum of 2 years working in a financial services environment
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



  • London, United Kingdom Bank of Africa United Kingdom Plc Full time

    Bank of Africa United Kingdom plc, formerly known as BMCE Bank International plc, is a leading international bank specialising in African investment. We connect international institutions and investors with a diverse portfolio of investment opportunities on the continent. Bank of Africa UK structures private sector deals that are below the radar of larger...


  • London, United Kingdom Bank of Africa United Kingdom Plc Full time

    Bank of Africa United Kingdom plc, formerly known as BMCE Bank International plc, is a leading international bank specialising in African investment. We connect international institutions and investors with a diverse portfolio of investment opportunities on the continent. Bank of Africa UK structures private sector deals that are below the radar of larger...


  • London, United Kingdom Page Personnel Finance Full time

    Permanent 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...


  • London, United Kingdom eFinancialCareers Full time

    **Trade Finance Operations Officer** **Canary Wharf/Hybrid** **Contract** **£270 daily pay** cer Financial are working alongside an international bank who are seeking a Trade Finance Operations Officer to join their team on a Contract basis. The purpose of the role is to perform all operational aspects of trade finance products in an accurate,...


  • City of London, United Kingdom MARKET TALENT Full time

    City based banking organisation is seeking a well experienced Trade Finance specialist with experience of 5 years more dealing with end to end processing of trade finance facilities. Please note due the demands of the Front Office the incumbent will be requiredin the office 5 days per week. They are a City based bank close to Bank or Liverpool Street...

  • Trade Finance Officer

    1 month ago


    London, United Kingdom Page Personnel Full time

    Permanent Trade Finance role with a bank in the City - Excellent training, support and growth opportunity **About Our Client**: The financial services client based in the City of London is a well established bank headquartered in Lagos. The main duties the Trade Finance officer will carry out are as follows: - Documentary checking (first & second) -...


  • London, United Kingdom Letterofcredit Full time

    Home Jobs Documentary Credits Officer Trade Finance Published on 02.January.2015 – Prestigious banking client is seeking experienced Trade Finance officer to join their expanding team. The jobholder has regular contact with all staff from Trade Services, Correspondent Banking and other departments within the bank and extensive contact with the Senior...


  • London, United Kingdom Letterofcredit Full time

    Home Jobs Documentary Credits Officer Trade Finance Published on 02.January.2015 – Prestigious banking client is seeking experienced Trade Finance officer to join their expanding team. The jobholder has regular contact with all staff from Trade Services, Correspondent Banking and other departments within the bank and extensive contact with the Senior...


  • London, United Kingdom Letterofcredit Full time

    Home Jobs Documentary Credits Officer Trade Finance Published on 02.January.2015 – Prestigious banking client is seeking experienced Trade Finance officer to join their expanding team. The jobholder has regular contact with all staff from Trade Services, Correspondent Banking and other departments within the bank and extensive contact with the Senior...


  • London, United Kingdom Letterofcredit Full time

    Home Jobs Documentary Credits Officer Trade Finance Published on 02.January.2015 – Prestigious banking client is seeking experienced Trade Finance officer to join their expanding team. The jobholder has regular contact with all staff from Trade Services, Correspondent Banking and other departments within the bank and extensive contact with the Senior...

  • Trade Finance Officer

    1 month ago


    London, United Kingdom Venn Group Full time

    **Trade Finance Officer** There is the opportunity to learn and develop with the team, and the complexity of the trade finance products dealt with will increase as the position continues. Both internal and external training will be offered to enhance your understanding of the area. The completion of a CDCS qualification is advantageous but not a...


  • London, United Kingdom Quality Analytics Full time

    About Fluence: Fluence Energy, Inc. (Nasdaq: FLNC) is a global market leader in energy storage products and services, and optimization software for renewables and storage. With a presence in over 47 markets globally, Fluence provides an ecosystem of offerings to drive the clean energy transition, including modular, scalable energy storage products,...


  • London, United Kingdom Quality Analytics Full time

    About Fluence: Fluence Energy, Inc. (Nasdaq: FLNC) is a global market leader in energy storage products and services, and optimization software for renewables and storage. With a presence in over 47 markets globally, Fluence provides an ecosystem of offerings to drive the clean energy transition, including modular, scalable energy storage products,...


  • London, United Kingdom Quality Analytics Full time

    About Fluence: Fluence Energy, Inc. (Nasdaq: FLNC) is a global market leader in energy storage products and services, and optimization software for renewables and storage. With a presence in over 47 markets globally, Fluence provides an ecosystem of offerings to drive the clean energy transition, including modular, scalable energy storage products,...


  • London, United Kingdom Quality Analytics Full time

    About Fluence: Fluence Energy, Inc. (Nasdaq: FLNC) is a global market leader in energy storage products and services, and optimization software for renewables and storage. With a presence in over 47 markets globally, Fluence provides an ecosystem of offerings to drive the clean energy transition, including modular, scalable energy storage products,...


  • London, United Kingdom Quality Analytics Full time

    Fluence Energy, Inc. (Nasdaq: FLNC) is a global market leader in energy storage products and services, and optimization software for renewables and storage. With a presence in over 47 markets globally, Fluence provides an ecosystem of offerings to drive the clean energy transition, including modular, scalable energy storage products, comprehensive service...


  • London, United Kingdom Quality Analytics Full time

    Fluence Energy, Inc. (Nasdaq: FLNC) is a global market leader in energy storage products and services, and optimization software for renewables and storage. With a presence in over 47 markets globally, Fluence provides an ecosystem of offerings to drive the clean energy transition, including modular, scalable energy storage products, comprehensive service...


  • London, United Kingdom Quality Analytics Full time

    Fluence Energy, Inc. (Nasdaq: FLNC) is a global market leader in energy storage products and services, and optimization software for renewables and storage. With a presence in over 47 markets globally, Fluence provides an ecosystem of offerings to drive the clean energy transition, including modular, scalable energy storage products, comprehensive service...


  • London, United Kingdom Quality Analytics Full time

    Fluence Energy, Inc. (Nasdaq: FLNC) is a global market leader in energy storage products and services, and optimization software for renewables and storage. With a presence in over 47 markets globally, Fluence provides an ecosystem of offerings to drive the clean energy transition, including modular, scalable energy storage products, comprehensive service...


  • City of London, United Kingdom Barbara Houghton Associates Full time

    It is essential that all candidates applying have 3 years proven UK work experience. Unfortunately, we cannot accept any applications that do not meet this criteria and all candidates applying must have worked within Trade Finance previously.Our client is looking for Fluent Mandarin Trade Finance Officer to join their team on a permanent basis.Role:To...