Commodity Trade Finance – Transaction Monitoring

Job Type:
Permanent
Sector:
Banking Jobs
Category:
Commodities & Energy, Trade Finance, KYC/AML
Region:
Docklands
Salary Range:
£45000 - £55000
Posted:
21/05/2020
Job Ref:
IW_1511

Leading commercial bank is offering this interesting and varied opportunity in their first line of defence financial crime team, dedicated to Trade Finance operations. The successful incumbent must have a genuine interest and passion for physical Trade Finance business and have a proven background in shipping; offering a clear understanding of bills of laden, the ability to chart shipping movements and most importantly, highlight areas of concern from a fraud, financial crime or sanction breach perspective. You must demonstrate a full understanding of Trade Finance cash flow process and have the ability to compile concise reports and act swiftly and decisively in a high volume environment. 

Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Ian Wheal
Email:

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