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Trade Finance Advisory

  • Location London
  • Job-type Permanent
  • Reference BBBH111993


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