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Financial Crime Advisory - Trade Finance Specialist - AVP

  • Location City of London, London
  • Job-type Permanent
  • Reference BBBH97311

A large global bank is recruiting an AVP to join their experienced financial crime team. You must have strong trade finance experience.

Your role:

You will investigate and assess transactions concerning a wide range of trade finance products, building key relationships in the business and operations.

  • Approval of trade finance transactions from London, Dubai, Paris and Milan offices
  • Approval of the investigation of companies, vessels, products, pricing, sanctions and review of documents to ensure there are no money laundering or terrorist financing concerns.
  • Collaboration with Front office and Trade Finance operation areas to obtain information from clients where further information/ confirmation is required
  • Providing feedback to other branches across EMEA on their trade finance procedures and ensuring they are compliant with their own country's regulations

To do this role you must have :

  • At least 3 years of relevant Trade Finance financial crime compliance experience
  • Proven experience in client interactions.

To learn more about this role, please get in touch with Jess 020 3862 2750 or apply today