Our client being a Global Bank with an office in Cheshire is looking to recruit a Trade Finance Officer. Responsibilities include: being responsible for the administration of all operational aspect of Trade Finance products, dealing with queries and providing advice to internal Corporate Relationship Managers. Must have knowledge of compliance regarding money laundering, as well as issuing documents checking, payments, amendments, Guarantees, Standby Letters of Credit in accordance with regulations and collections. Will be supporting colleagues and using SWIFT. Assisting with foreign and sterling payments, CHAPS, account reconciliation and monitoring currency risk.
Knowledge of Loan IQ and Swift Alliance would be an advantage as well as experience within Trade Finance.