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Trade Finance Advisory
- Posted 25 January 2021
- Salary £65000 - £85000 per annum
- LocationLondon
- Job type Permanent
- ReferenceBBBH111993_1611595909
- Contact NameJessica Hodson
Job description
A large global bank is looking for a true trade finance specialist to bolster their strong financial crime function. You will report directly into the head of function.
In this role you will:
- Managing Trade Finance customers escalations, ensuring cases are accurately prioritised
- Building relationships within the UK and globally to effectively investigate cases and identify improvements
- Engaging with Line 1 and Line 2 Financial Crime Compliance and Front Office stakeholders to ensure an integrated service
- Providing ongoing support to the global FC Ops teams in their provision of advice, document collation, policy and procedures and regulatory requests
- Providing MI on the status of the escalation activities and identified risks and trends
What the ideal candidate will be doing:
- Good understanding of both product and the end to end Trade Finance process
- Strong working knowledge of global and local legislative and regulatory framework for financial crime (AML, Sanctions and AB&C)
- Excellent analytical and interpretation skills to convert complex data into simple messages
To apply for this role, please email Jess on jessica.hodson@investigo.co.uk