TRADE FINANCE OFFICER X3 (12 MONTH FTC)
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| Job Type | Contract |
| Area | City, UK |
| Sector | BankingOperationsOther |
| Salary | £negotiable |
| Currency | GBP |
| Start Date | |
| Job Ref | MR-08/02 |
| Job Views | 421 |
- Description
- City based International Bank have an URGENT requirement for 3 Trade Finance Officers on a contractual basis of 12 months, you will be responsible for:
- Processing of all letters of credit (import and export - issue, advise amend, acceptance, discount, payment, checking documents)
- Creating MT700, 710, 707. 799, 999 as required
- 1st or 2nd Check documents as required against LC terms
- Process Payments under Export/Import LCs, IRU claims, Collection
- Adhere to governing rules, UCP, URC, !SP98, HOP, procedures and all relevant controls.
- Liaising with Issuing banks, beneficiaries, correspondents, business development, treasury, credit, compliance on transactions.
- Initiating all types of LCs (Export /Import / Back to Back)
- Process Payments under Export/Import LCs, IRU claims, Collection
Essential Work Experience:
- Minimum 3 years experience working in a trade finance operations environment including checking shipping documents against UCP600, the LC itself and ISBP.
- Thorough understanding of all trade finance products, import and export LCs, collections and financing.
- Knowledge of money laundering controls relevant to trade finance.
This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.