Fraud Analysis, Trade Finance

A well respected London based International bank are currently looking to strengthen their Trade Finance Operations team. This role will suit a professional individual who has gained at least 2 years proven Trade Finance Operations work experience to include checking shipping documents. Preferably CDCS qualified, other duties will include:- Processing of all...

A well respected London based International bank are currently looking to strengthen their Trade Finance Operations team. This role will suit a professional individual who has gained at least 2 years proven Trade Finance Operations work experience to include checking shipping documents. Preferably CDCS qualified, other duties will include:- Processing of all...

**JOB DESCRIPTION** Out of the successful launch of Chase in 2021, we’re a new team, with a new mission. We’re creating products that solve real world problems and prioritise the customer experience - all within a supportive that fosters growth. Our team is the cornerstone of our success and you, as a Fraud Specialist within the Fraud Product squad at JP...

**JOB DESCRIPTION** Job Summary** As a Senior Associate within our Trade and Working Capital team, you will be instrumental in growing our EMEA Supply Chain Finance (SCF) and Core Trade franchises. 50% of the role will be focused on generating new business from non-clients (typically commodities businesses) against a pre-defined new business target you will...

**JOB DESCRIPTION** Margin Trading is a front office risk management group within Prime Financial Services (PFS) tasked with enhancing the decision-making process that goes into the allocation of scarce financial resources with a view of optimising risk adjusted returns. As an Associate in our team you will contribute to the team and business...

**Position Title**: Corporate Finance Associate **Company**: SSV Capital PLC **Location**: Canary Wharf, London **Job Type**: Full-time/ Part-time **Salary**: Negotiable **Key Responsibilities**: - Establishment of company organizational framework. - Develop and structure various investment products encompassing equity and debt instruments. - Perform...

**JOB DESCRIPTION** This is an opportunity to join a dedicated team to the facilitation of client agency financing. This role offers a global perspective. **Job Summary**: As part of the J.P. Morgan Securities Services division, the Agency Securities Finance group arranges and executes a wide range of secured lending and funding transactions for a broad,...

**JOB DESCRIPTION** Are you interested in growing your career in Trading Services? Join our dynamic team and enhance your skills! As a Trade Support - Associate in the Trading Services Team, you'll be responsible for understanding trading structures to accurately capture all transactions, complete reconciliation checks, and ensure controls are...

**JOB DESCRIPTION** Use your strong analytical and numerical skills as well as your knowledge of derivatives and hedging products to play a significant role in our Trade Support team. As a Trading Services Associate in Trade Support, you'll be responsible for understanding trading structures to accurately capture all transactions, complete reconciliation...

**JOB DESCRIPTION** Introduction** You are customer focused, dynamic, and enjoy building relationships with and providing financial solutions to your clients. **Job Summary** As a Supply Chain Finance Associate within our Trade and Working Capital team, you will be instrumental in supporting the EMEA Supply Chain Finance business. You will support...

Job TitleSales Development Executive with International Trade ExpertiseCompany OverviewJAC Recruitment is seeking a highly motivated Sales Development Executive to join our team. As a key member of our sales team, you will be responsible for managing and working with distributors to deliver annual sales targets.About the RoleWe are looking for a skilled and...

**JOB DESCRIPTION** The E-Trading Risk & Models (ETRM) team is a global team seeking an experienced and talented Associate. The ETRM team provides risk management oversight of global E-Trading, models, controls and analytics for Markets Trading, within the Corporate and Investment Bank (CIB). You will be part of a team that encompasses E-Trading with a...

**JOB DESCRIPTION** Commercial Banking Solutions (CBS) delivers cash management, liquidity, commercial card and merchant services capabilities that resolve the working capital and efficiency challenges treasury professionals face today. Our payments business is industry-leading, and we are committed to investing in a seamless, global operating model that...

**Overview**: As a primary point of contact for the Finance Team, you’ll take the lead on day-to-day transactional activity and be available to respond to queries in a helpful and informative way. This role requires a high level of attention to detail and a _Right First-Time_ approach. There’s lots to do and the ability to balance pace and accuracy is...

**JOB DESCRIPTION** If you are looking for a role in the Valuation Control Group Emerging Markets team, you are in the right place! Valuation Control Group covers a broad range of products across the entire liquidity spectrum. With core valuation processes largely delivered through dedicated technology and quantitative research resources, the team focusses...

**JOB DESCRIPTION** As a Latin America Investment & Corporate Banking - P&A Associate within the Financial Planning and Analysis teams, you will be responsible for supporting the production and delivery of key financial metrics including revenues, expenses, and headcount. You will be expected to deliver accurate and timely value-added financial reporting and...

About Salix Salix became a non-departmental public body in September 2020. This status enables government to directly fund the work of Salix, as it delivers projects on behalf of government funders. Salix is funded by Department of Energy Security and Net Zero (DESNZ), and the Scottish and Welsh Governments, and Salix provides professional and tailored...

**JOB DESCRIPTION** Business Management optimizes business performances by helping to drive key initiatives. We are a high performing team and we can offer a lot of challenges. An a Finance and Business Management Support Associate in a Cross Market Technology team, you will act as trusted advisors and counterweight to Business/Group Heads, and are...

**JOB DESCRIPTION** You will be responsible for the facilitation of short coverage requirements on behalf of our Prime Finance client base via the use of the securities lending and derivative financing markets. The optimized use of this product set is fundamental to maximizing profitability within the binding constraints of financial resources of the...

**JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Macro Index group to enhance your skills and make a significant impact in our organization. As a Macro Index Product Controller in the product control team you will be...