Trade Finance Screening Analyst - London, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
London, United Kingdom

3 weeks ago

Tom O´Connor

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Tom O´Connor

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Description
Trade Finance Screening Analyst
Main purpose of job To screen trade finance products (letters of credit, documentary collections, etc) as
instructed by the Bank's FI and corporate clients

  • Screening of Outward Documentary Collection documents from a financial crime
perspective and regulatory guidance and processing of cover letters

Knowledge

  • Knowledge of the UK financial crime regulatory framework
  • Knowledge of trade finance "red flag" indicator and AML/CTF controls
  • Knowledge of SWIFT Trade Finance '4' and & '7 ' series messages and MT103 and MT202
Experience

  • A minimum of 1 year working in a Trade Finance department of a financial institution or a the
corporate sector and general knowledge of trade finance products and financial crime risks
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