This bank is looking to employ an experienced Trade Finance professional to join their Middle Office team.
You will review, monitor, process, authorise and control all bi-lateral trade related transactions ensuring they are within the agreed credit parameters. More importantly, you will ensure all transactions comply with AML and sanction policies, escalating any hits in a timely manner for clearance / investigation.
The bank is going through a big change within the department so they are looking for a hardworking, career focussed / ambitious individual to join the team, make an impact and drive the business forward.
The bank is currently looking for new premises as they are outgrowing the current address and the Front Office is producing more business than ever before.
This is a really exciting opportunity to join a team and make an impact rather than just being a number.