This range is provided by Barclay Simpson. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
Are you an experienced Trade Finance professional looking to take the next step in your career? We have an exciting opportunity for a Trade Finance Supervisor to join a dynamic and fast-paced team.
Reports to: Operations Manager
About the Role:
As a Trade Finance Supervisor, you will play a key role in managing the end-to-end processing and authorisation of import and export Letters of Credit (LCs). You’ll oversee the smooth execution of trade finance activities while ensuring compliance with regulatory requirements and financial crime controls.
Key Responsibilities:
* Handle the issuance, advising, and amendment of import and export LCs.
* Process and authorise SWIFT messages including MT700–MT707, MT750–MT752, MT754–MT756, and MT799.
* Oversee document negotiation and payments under LCs.
* Conduct trade finance financial crime checks, including enhanced due diligence and transaction reviews.
* Perform vessel and container tracking, dual-use goods checks, and proliferation checks.
* Ensure alignment with global sanctions regimes and escalate potential red flags.
* Advise on sanctions-related queries and approvals.
* Manage and support a team of two, ensuring high performance and development.
* Provide cover and support across the Operations Department as needed.
* Ensure that all customer and transaction files are accurate and up to date.
What We’re Looking For:
Strong knowledge of UCP600 and trade finance products (Import and Export LCs, Guarantees, Collections, Discounting, Forfaiting, Confirmations).
Experience with financial crime risks in trade finance and the regulatory landscape (FCA Thematic Review 2013, Wolfsberg Principles, JMLSG).
Good working knowledge of AML, sanctions, and compliance requirements across multiple jurisdictions.
Excellent organisational, analytical, and problem-solving skills.
A collaborative and adaptable mindset with a focus on delivering results.
Why Join Us?
Opportunity to take ownership of a key function within a growing business.
Be part of a supportive and high-performing team.
Competitive salary and benefits package.
If you’re ready to elevate your career in Trade Finance, apply today!
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Legal, Finance, and Other
Industries
Banking, Investment Banking, and Financial Services
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