Trade Finance Officer

An exciting opportunity has arisen for a Senior Trade Finance Officer to join a leading foreign bank based in Central London, providing a wide range of services to both private and corporate clients across the globe.As a Senior Trade Finance Officer, you will oversee trade finance operations, ensuring regulatory compliance and supporting the development of a high-performing team.This is a full-time, permanent office based role offering salary up to £45,000 and benefits.You will be responsible for:Processing and managing various trade finance products such as Letters of Credit, Documentary Collections, and Guarantees.Conducting thorough due diligence on trade transactions to ensure compliance with anti-money laundering (AML) and other regulatory requirements.Reviewing transaction alerts and escalating potential concerns to senior management.Maintaining accurate records to ensure a transparent audit trail.Supervising and supporting team members, promoting efficiency, and maintaining high operational standards.Identifying any operational issues and resolving them effectively.Monitoring and reconciling ledger items in a timely manner.Staying up-to-date with regulatory changes, including AML and counter-terrorist financing practices.Assisting in training team members on AML compliance as necessary.What we are looking for:Previously worked as a Trade Finance Officer, Trade Finance Specialist, Trade Finance Analyst, Trade Operations Officer, AML OFFICER, trade compliance officer, ..... full job details .....