Trade Finance Analyst - London, United Kingdom - Insight

Insight

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Trade Finance Analyst
***A leading Energy Commodity Trading firm based in London West, End are looking to hire a newly created position due to the continued expansion of the business

As a
Trade Finance Analyst you will take responsibility for planning and managing trade loan and trade finance schedules and ensure all are in compliance with the governing acts, legislation and contractual obligations.

Perform trade finance activities to ensure very mínimal exposure to any risks arising from from/to sanctioned countries or from high-risk countries (e.g., ensuring in compliance with UCP600, ISP98 and other banking standards)
Provided in-country verification, in particular management oversight of KYC and compliance protocols
Preparation of contractual documentation in particular: alignment of contract of sale with contract of purchase

Verification of 3rd party product source documentation

Assist the Treasury team with the daily payments, Issuing/Posting Invoices to the in-house trading system, Generating Payments