Trade Finance Specialist
4 weeks ago
Trade Finance Project Analyst
Location – Office/Remote/Hybrid (if Hybrid, advise office/remote split)
(3 days per week office Based in London. This is not negotiable.)
Ideal start date: ASAP
Expected duration: Until end of March 2025
Rate: £290 p/day including holiday (33 days)
This role has a heavy focus to have extensive technical Trade Finance knowledge and experience, excellent communication skills, attention to detail/accuracy whilst applying HO Procedures, local procedures, key controls and governing rules.
The role will require a need for project work and collaboration with Project Managers and Business Analyst as well as the SME’s in Trade Finance.
You will have deep understanding:
- Trade Finance products, Import and Export LCs, Guarantees, Collections, Discounting, Forfaiting, Confirmations, Risk Participations.
- Sufficient knowledge of UCP 600, ISP98, URDG 758, URC 522 and other relevant ICC publications
- Knowledge on Money Laundering procedures and UK Proceeds of Crime Act
- Awareness of UK and OFAC sanction policies & experience with Restricted Counterparty Checks.
- High level experience with Microsoft Office Manager Products
- Basic knowledge of SWIFT Alliance (MT202, MT103, all MT4 series, all MT7 series)
Please reach out for further info.
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