Jobs
>
London

    Lending Operations - London (Greater), United Kingdom - MW recruitment

    Default job background
    Part time, Full time
    Description

    An International banking institution wish to recruit an operations officer covering multiple products and operational processes specifically corporate lending and trade finance products.


    Overview

    Primary responsibility for support and cover for transaction flow and data entry for syndicated and bilateral loans administration, trade finance loan and corporate deposits both time deposits and demand deposits.


    Loan documentation interpretation and creation of Loan operating profiles for syndicated and bilateral loans.

    Completion of trade due diligence for Trade Finance related transactions including the screening of all parties both sanctions and adverse media, screening of vessels and vessel owners, dual use goods check and ongoing vessel tracking in line with the JMLSG.

    As part of the Trade due diligence the identification of potential red flags and the escalation to Compliance along with a detailed rationale to explain the issue including any evidence that has been collected.


    Ability to understand and generate the relevant MT series Swift message

    Experience Required

    Suit an all-rounder with an exposure to as broad a range of products and processes as possible.

    Experience in Trade Finance or Loan administration.

    Hands on experience of operational processes, critical.

    Ability to communicate (written and oral) fluently in Mandarin.

    Able to prioritise tasks and work to tight timelines under pressure.

    Understanding of regulatory impact on all operational processes

  • eFinancialCareers

    Lending Operations

    3 weeks ago


    eFinancialCareers London, United Kingdom

    **The Lending Operations Assistant Vice President will be part of the EMEA Lending Operations team supporting the loan portfolio where Citi acts as a Lender. This is a hands-on role, facilitating complex client onboarding, data management, and qualitycontrol throughout the lifecy ...


  • UK Export Finance London, United Kingdom

    **Details**: · **Reference number**: · **Salary**: · - £34,000- A Civil Service Pension with an average employer contribution of 27%**Job grade**: · - Executive Officer**Contract type**: · - Permanent**Business area**: · - UKEF - Operations Division**Type of role**: · - Other**Wo ...


  • Lloyds Banking Group London, United Kingdom

    End Date · Monday 19 June 2023 · Salary Range · £72,081 - £80,090 · Agile Working Options · Other Agile Working Arrangements / Open to Discussion · Job Description Summary · See Below · **Job Description**: · At Lloyds Banking Group our vision is to be the best bank for our custo ...


  • eFinancialCareers London, United Kingdom

    **Description** · - Work closely with other operations groups managing key day-to-day relationships, with a strong emphasis on risk management and control. · - Mitigate financial and reputational risk, ensuring that securities transactions are settled efficiently and on time with ...


  • eFinancialCareers London, United Kingdom

    The Loan Doc & Proc Group Mgr. is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interactin order to achieve t ...


  • eFinancialCareers London, United Kingdom

    We are looking for candidates with 8+years or close to that level of experience. Most important from a technical standpoint is someone who has interacted with the front office to work on settlement documents, funding and cash movement of highly complex privatefunds. This hire wil ...


  • UK Export Finance London, United Kingdom

    **Details**: · **Reference number**: · **Salary**: · - £32,300**Job grade**: · - Executive Officer**Contract type**: · - Permanent**Business area**: · - UKEF - Operations Division**Type of role**: · - Finance**Working pattern**: · - Flexible working, Full-time, Part-time**Number ...


  • Morgan McKinley London, United Kingdom

    Duration: 6 month rolling · Location: London (4 days in office) · **Securities Funding**: Optimising use of firm inventory for Fixed Income & Equity collateral and liquidity for firm short cover purposes, including intercompany Liquidity. Trade Support for repo and stock loan pro ...


  • Investec London, United Kingdom

    Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure wi ...

  • MW Recruitment

    Lending Operations

    2 weeks ago


    MW Recruitment London, United Kingdom

    An International banking institution wish to recruit an operations officer covering multiple products and operational processes specifically corporate lending and trade finance products. · Overview · Primary responsibility for support and cover for transaction flow and data entry ...

  • MW Recruitment

    Lending Operations

    1 week ago


    MW Recruitment London, United Kingdom Full time

    An International banking institution wish to recruit an operations officer covering multiple products and operational processes specifically corporate lending and trade finance products.OverviewPrimary responsibility for support and cover for transaction flow and data entry for s ...


  • Triple Point london, United Kingdom

    Key Responsibilities ·  Setting up new transactions onto the account system and ensuring all respective · drawdowns and receipts are processed in a timely manner ·  Posting journal entries onto the accounting system ·  Updating the Interest and Fee tracker spreadsheet daily · ...


  • Triple Point London, United Kingdom

    Job Description · Key Responsibilities ·  Setting up new transactions onto the account system and ensuring all respective · drawdowns and receipts are processed in a timely manner ·  Posting journal entries onto the accounting system ·  Updating the Interest and Fee tracker sp ...


  • Kensington Mortgages united kingdom, United Kingdom

    When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. · Where high street ...


  • Kensington Mortgages United Kingdom

    When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street le ...


  • Kensington Mortgages United Kingdom

    When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. · Where high street ...


  • Caravel London, United Kingdom

    This is an opportunity to join a well-established real estate debt fund in their newly formed lending operations team. The fund has a mandate to provide bridging and development finance (loan size up to £150m) across the UK. · A few reasons why this might appeal to you: · The fir ...


  • Triple Point London, United Kingdom

    Key Responsibilities · Ensure you read the information regarding this opportunity thoroughly before making an application. ·  Setting up new transactions onto the account system and ensuring all respective · drawdowns and receipts are processed in a timely manner ·  Posting jou ...


  • Kensington Mortgages London, United Kingdom

    When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. · Where high street ...


  • Triple Point London, United Kingdom

    Key Responsibilities ·  Setting up new transactions onto the account system and ensuring all respective · drawdowns and receipts are processed in a timely manner ·  Posting journal entries onto the accounting system ·  Updating the Interest and Fee tracker spreadsheet daily · ...