- all aspects of advising New L/C's
- amendments as require
- that documents under letters of credit are first checked
- payments/acceptances under letters of credit and deals with the disposal of the documents
- knowledge of all applicable regulatory requirements including the Bank's Risk and Compliance policies
- as the "First Line of Defence" from a Fin Crime perspective
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Senior Credit Documentation Officer
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Business Analyst
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Wholesale Showroom Internship
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Trade Finance, Doc Credits Coordinator - City of London, United Kingdom - dnevo Partners
Description
Job Description
A great opportunity to get your foot in the door with a well-established, sme Trade Finance bank. They are looking to bring somebody on for a 12 month fixed term contract to manage all aspects of the documentary credit process across all the banks branches.
Prior experience in documentary credits is essential and a working knowledge of UCP, ISBP, URR and URC would help you be successful in the position. Your day to day responsibilities will include:
The company offers hybrid working model and a salary up to £40,000.
