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Trade Finance Officer (12m FTC)

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Trade Finance Officer (12m FTC)

  • Location:


  • Sector:

    LMA UK Operations

  • Job type:

    Temporary & Contract

  • Salary:

    £40000 - £45000 per annum + DOE

  • Contact:

    Kim Carmona

  • Contact email:

  • Job ref:


  • Published:

    about 1 month ago

  • Expiry date:


  • Client:



To be responsible for the processing the Bank's Letters of Credit and checking of Shipping Documents. To conduct compliance (Due Diligence) against all shipping documents and strong knowledge of payments under L/C vide MT202 and MT103

Requirements for this role include, but are not limited to:

  • Experience issuing, advising and confirming documentary credits and relevant document checking
  • Knowledge of UCP600, ISBP, and other international trade finance regulations
  • Operational experience of all aspects of Trade Finance including all payment types -i.e. Send swift messages to the presenting bank whenever documents must ensure funds are to be remitted on due date (if L/C tenor is usance).
  • Previous experience of Trade Innovations software would be an advantage
  • Strong knowledge of Compliance of Shipping documents at the time of presentation.
  • CDCS qualified preferred but those with equivalent industry experience also invited to apply

Interested parties please apply ASAP