Senior Trade Finance Officer

An international bank based in London are looking for an experience Trade Finance candidate to join their team. You will be expected to be interchangeable reasonable for the full trade lifecycles. Responsibilities include – Carrying out Trade Finance Compliance and due diligence checks and reference made to Red Flags, in accordance with procedures Processing/Authorizing transactions […]

Senior CDD Associate

The job holder is required to possess a strong regulatory background. The purpose of this role is to carry out Enhanced Due Diligence on High-Risk customers. Responsibilities include – Review new accounts for enhanced due diligence and existing accounts for on- going Due Diligence. Investigate and assess potential money laundering and financial crime risks Ensure […]

Credit Analyst – Project Finance

A new vacancy is available in a respected international bank with an international scope for a Credit Analyst to join their London- based team in charge of the management and monitoring of a portfolio of Energy and Natural Resource assets reporting to senior line management. Previous familiarity with project/ structured finance particularly within the Energy […]

Client & Transaction Services (Trade Finance)

I am working with a leading international bank in the recruitment of somebody to support the work of the wholesale banking and product sales team in servicing the clients. Responsibilities of the role include – Directly deal with inquiries and transactions from clients Enhance relationships with existing clients Support the CDD team in order to […]

Operational Risk Analyst

I am working with a small International Bank in the recruitment of somebody to assist with the management and implementation of the organisation’s Operational Risk framework and to predominantly perform Control Effectiveness Testing Responsibilities of the role include – Devise the scope for Control Effectiveness Testing against the RCSA’s Create a structured testing plan to […]

Client Services Officer

I am working with a leading SME bank who are looking for a Client Services professional to join their small team. Responsibilities of the role include – Prepare for review and submission the complaint handling information required for regulatory reporting to FCA Monitor performance and SLA’s of vendors Managing queries and problems emanating from other […]

Trade Finance Officer

The role is within the Trade Finance Department and may be interchangeably responsible for processing, initiation, document checking or the settlement stage of trade finance operations products. Responsibilities of the role include – Carrying out Trade Finance Compliance and due diligence checks Processing transactions timely and accurately Initiating all types of LCs (Export /Import / […]

Trade Finance Analyst

Responsibilities of this role include, but are not limited to: Administration of all Trade Finance products with a particular focus on export L/C advising and confirmation Processing of all Trade Finance products- L/C advising and confirmation, guarantees Document checking, discounting and refinancing – 1st checking at least but second checking preferred Discounting of receivables, invoices, […]

Senior CDD Associate

The job holder is required to possess a strong regulatory background. The purpose of this role is to carry out Enhanced Due Diligence on High-Risk customers. Responsibilities include – Review new accounts for enhanced due diligence and existing accounts for on- going Due Diligence. Investigate and assess potential money laundering and financial crime risks Ensure […]

Banking Ops Control

The main purpose of this role is to support the Head of Operational Support and the Department in covering the roles of Data Administration, System Security and Internal Controls. Additionally assist with the implementation of new Quality Assurance. Requires experience in Banking Operations Control role and good compliance awareness for UK market. Support, supervise and […]