Trade Finance Officer

23rd October 2023
London, United Kingdom
Job Type:
up to £47,000 per annum plus excellent benefits package
Operations & Middle Office


You will provide trade related services to customers as per their requirements, resolve customer queries as per the service level agreements & productivity and process transactions in accordance with our current procedures.


  • Inward and Outward clean and documentary collections.
  • Import L/Cs - Issuance, Amendmens, payments via SWIFTS
  • Export L/Cs - Advising/Confirming, Amendments, Document Checking, Acceptances and Payments.
  • Processing Reimbursement Claims.
  • Processing Secondary market risk participations.
  • Guarantee Issuances, Amendments, settlement and reconciliations of commissions.
  • Sound Knowledge in performing Anti Money Laundering checks during processing of any trade product while analyzing the Red Flags for Compliance.
  • First or second checking of documents presented under L/Cs
  • Input of Trade Finance deals into Equation and / or other systems
  • Input of Swift payments into payment messaging system
  • Accurate recording and safe custody of trade finance documentation
  • Maintenance of spreadsheets /databases for regulatory / credit report preparation

Qualification & Experience

  • Good knowledge of UCP 600, URR 725, URC 522 & ISBP regulations
  • Good knowledge of SWIFT messaging for Trade Finance.
  • Expertise in trade finance products - Letter of Credit, Advance Payment, Documentary Collections, Direct Imports, Buyers Credit, Pre/Post-Shipment finance, Export Bill Collections, Shipping Guarantees, Delivery Orders, Bill Discounting , Reimbursements etc

Aisha Ishaq

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