Trade Finance Officer
3 days ago
Trade Finance Officer (Letters of Credit) Location: London Department: Trade Finance Operations Reports to: Letter of Credit Team ManagerWe’re seeking a Trade Finance Officer (LC) to join the Trade Finance Operations team of a financial Services client. This is an exciting opportunity to work within a fast-paced international banking environment, supporting global trade transactions and ensuring compliance with international standards.As a Trade Finance Officer, you will be responsible for the issuance, advising, examination, discounting, and settlement of documentary Letters of Credit (LCs). You will ensure all transactions are compliant with ICC rules (UCP 600, ISBP), Incoterms, and internal policies, while mitigating operational and financial risks.Your role will involve reviewing customer applications, identifying discrepancies and potential fraud, and liaising with customers, counterparties, and internal teams to ensure smooth and timely processing of trade transactions.Key ResponsibilitiesReview and validate customer LC applications in line with ICC UCP, ISBP, and internal policies.Examine trade documents for accuracy, completeness, and compliance.Identify and escalate discrepancies or potential financial crime risks.Ensure adherence to AML, KYC, and sanctions screening requirements.Liaise with customers, issuing/advising banks, and other stakeholders to resolve LC-related issues.Prepare and submit reports on document checking activities and discrepancies.Stay updated on trade finance regulations, compliance requirements, and best practices.Support the team to achieve service level targets and departmental objectives.Skills & CompetenciesStrong knowledge of UCP 600, ISBP, and international trade practices.Excellent analytical and problem-solving skills.High attention to detail with strong organisational abilities.Ability to work under pressure and meet tight deadlines.Excellent written and verbal communication skills.Team-oriented, adaptable, and proactive approach to work.Strong awareness of trade-based money laundering (TBML) risks and red flag indicators.Experience & QualificationsMinimum 3 years’ experience in Trade Finance Operations, with a focus on Letters of Credit.Experience in financial services, preferably within an international bank.Degree in Finance, International Business, or equivalent experience.CDCS qualification preferred, or willingness to obtain within 12 months.Proficiency in Microsoft Office and familiarity with sanctions/PEP screening tools and trade finance systems.
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Trade Finance Officer
3 days ago
London Area, United Kingdom Levrara Consulting Group Full timeTrade Finance Officer (Letters of Credit) Location: London Department: Trade Finance Operations Reports to: Letter of Credit Team Manager We’re seeking a Trade Finance Officer (LC) to join the Trade Finance Operations team of a financial Services client. This is an exciting opportunity to work within a fast-paced international banking environment,...
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Trade Finance Officer
2 weeks ago
London Area, United Kingdom Levrara Consulting Group Full time £40,000 - £80,000 per yearTrade Finance Officer (Letters of Credit)Location: LondonDepartment: Trade Finance OperationsReports to: Letter of Credit Team ManagerWe're seeking a Trade Finance Officer (LC) to join the Trade Finance Operations team of a financial Services client. This is an exciting opportunity to work within a fast-paced international banking environment, supporting...
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Trade Finance Officer
6 days ago
London Area, United Kingdom The Access Bank UK Limited Full time £40,000 - £80,000 per yearTrade Finance OfficerThe Access Bank UK Ltd has a strong presence across Africa, Europe, and key global markets including France, Malta, Hong Kong, and Dubai. Joining Access Bank offers unparalleled exposure to international finance, allowing professionals to work closely with diverse teams and markets across continents. This dynamic environment provides...
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Business Manager, Trade
3 days ago
London Area, United Kingdom UK Export Finance Full timeThe Trade Finance Division (TFD) sits within UKEF’s Business Group and is responsible for delivering short-term business products including the Bond Support Scheme, Export Working Capital Scheme, General Export Facility, Export Insurance Policy, and Bond Insurance Policy.We are looking for a Business Manager to join our growing Short-Term Business...
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Business Manager, Trade
3 days ago
London Area, United Kingdom UK Export Finance Full timeThe Trade Finance Division (TFD) sits within UKEF’s Business Group and is responsible for delivering short-term business products including the Bond Support Scheme, Export Working Capital Scheme, General Export Facility, Export Insurance Policy, and Bond Insurance Policy. We are looking for a Business Manager to join our growing Short-Term Business...
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VP Trade Finance Distribution
2 weeks ago
London Area, United Kingdom Buckden Partners Full timeOur client, a leading Working Capital Fintech, is seeking to fill a new VP role on its Trade Finance Distribution team.The role will be to work with the team head to sell and distribute their large Supply Chain Finance and Receivables Finance programs. You will work with Banks, Insurance Companies, Asset Managers, and Pension Companies to leverage their...
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VP Trade Finance Distribution
2 weeks ago
London Area, United Kingdom Buckden Partners Full timeOur client, a leading Working Capital Fintech, is seeking to fill a new VP role on its Trade Finance Distribution team. The role will be to work with the team head to sell and distribute their large Supply Chain Finance and Receivables Finance programs. You will work with Banks, Insurance Companies, Asset Managers, and Pension Companies to leverage their...
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VP Trade Finance Distribution
2 weeks ago
London Area, United Kingdom Buckden Partners Full time £80,000 - £120,000 per yearOur client, a leading Working Capital Fintech, is seeking to fill a new VP role on its Trade Finance Distribution team.The role will be to work with the team head to sell and distribute their large Supply Chain Finance and Receivables Finance programs. You will work with Banks, Insurance Companies, Asset Managers, and Pension Companies to leverage their...
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Senior Officer
2 weeks ago
London, United Kingdom eFinancial Careers Full timeSenior Officer - Trade Finance Working for a global Banking institution you will be responsible for administering the delivery of all functions within the Trade Finance Team, as Team Leader Competitive salary and excellent benefits Essential Responsibilities: - Processing of Work - Manage logistics of finance transactions for the entire team - Distribution...
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Trade Finance Analyst
6 days ago
London Area, United Kingdom IPOE Consulting Full time £43,000 - £60,000 per yearTrade Finance Analyst – Documentary CreditsCity based International BankSalary £43kHybrid working on offerThe role extends to import letters of credit, documentary collections, guarantees and standby letters of credit, any facilities for the issuance of such instruments. The role also extends to the products of other verticals such as Cash Management,...
