Trade Finance Operations Specialist

4 weeks ago


London, Greater London, United Kingdom Crown Agents Bank Ltd. Full time
Job Title:

Trade Finance Operations Specialist

Job Summary:

Crown Agents Bank Ltd. is seeking a highly skilled Trade Finance Operations Specialist to join our team. As a key member of our Trade Finance Operations team, you will be responsible for performing and overseeing day-to-day processing of trade finance transactions, adhering to our organization's policies and procedures.

Key Responsibilities:
  1. Manage the entire lifecycle of Trade Finance products, including Letter of Credit (L/C) advising and amendments, processing reimbursement claims and payments, handling internal and external inquiries, and managing guarantees and Standby Letters of Credit (SBLCs).
  2. Review and assess L/C and guarantee drafts, and facilitate trade loans, refinancing, and discounting.
  3. Provide prompt and efficient responses to internal and external queries, and take a proactive role in optimizing team workflow, ensuring comprehensive audit trails and meticulous record-keeping.
  4. Maintain current Management Information (MI) and ensure all reports are regularly updated.
  5. Strong understanding of trade-based money laundering and the ability to recognize red flags in trade transactions.
Requirements:
  1. A Graduate/Post graduate degree holder. CDCS/CSDG qualification is preferred.
  2. Minimum of 5 years all-round experience in Trade Finance Operations.
  3. Sound Trade finance knowledge and understanding of applicable ICC rules: UCP600, URDG 758, URR 725, ISBP 745, ISP98, and URF 800.
What We Offer:
  1. Contributory personal pension plan: Employee 2% and Employer 7%. Employer matches contributions in 1% increments to a maximum of: Employee 5% and Employer 10%.
  2. Life Assurance – 4 times annual salary.
  3. Group Income Protection.
  4. Private Medical Insurance – this may include cover for partner and/or children at company cost. Cover includes Optical, Dental, and Audiology.


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