Trade Finance Project Analyst - Financial Services
Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.
We are currently seeking a Trade Finance Project Analyst to join a leading financial institution in their Trade Finance Operations team. This role is ideal for candidates with strong technical knowledge of Trade Finance products and a keen eye for detail.
Key Responsibilities:
Analyse transactions across multiple entities to ensure smooth work-flows and adherence to procedures.
Support internal reporting requirements and risk mitigation initiatives, including KRI reporting and compliance screening.
Proactively develop expertise in Trade Finance processes, procedures, and system requirements.
Ensure accurate processing and adherence to internal and external regulatory standards.
Support strategic initiatives, process improvements, and project work, including mergers and system transitions.
Document work-flows and create written procedures to enhance operational efficiency.
Key Requirements:
Strong understanding of Trade Finance products such as Import/Export LCs, Guarantees, Collections, Discounting, Forfaiting, Confirmations, and Risk Participation's.
Familiarity with industry standards such as UCP 600, ISP98, URDG 758, and URC 522.
Knowledge of financial crime prevention, including money laundering procedures, UK Proceeds of Crime Act, and sanctions policies (UK & OFAC).
Experience with SWIFT Alliance messaging (MT202, MT103, MT4 & MT7 series).
Proficiency in Microsoft Office applications and strong documentation skills.
Excellent analytical, problem-solving, and communication skills.
Ability to work collaboratively within a team and contribute to process improvement initiatives.
Why Join?
Work in a collaborative, flexible, and inclusive environment.
Opportunity to contribute to large-scale projects and process optimisation's.
Hybrid working options available to support work-life balance.
If you have a strong background in Trade Finance and project work and are looking for an opportunity to develop your career in a dynamic environment, we'd love to hear from you!
Apply now to find out more.
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