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Contract

Transaction Monitoring Manager

Scot Lewis Associates Ltd
London
money-bag £325 Daily
Posted: 12 August 2026 (Yesterday)
Closing date: 11 September 2026
Ref: 3153937598

Transaction Monitoring, Management, Commodities, Trade Finance, Credit Risk, Market Risk, Pricing Risks, Collateral Management Systems Working with a leading financial client to secure the services of a Transaction Monitoring Manager to join the London team. Initially until the end of the year. We have a budget of £325 a day umbrella and the expectation is to be on site in London 2 days a week. This roles sits within Commodity Trade Finance and you will support the effective operational delivery of the TMU function by promoting best practice and ensuring consistent adherence to established policies and processes. You''ll ensure that credit, market, and price risks are identified, monitored, and managed appropriately. You will also play an active role in implementing and embedding the Collateral Management System by driving its effective day-to-day use. In this role you will: Monitor liabilities and collateral under secured CTF facilities Assess the quality, value and acceptability of collateral provided, in line with the approved facility parameters and the control of movement and disposal of collateral as required under the facility terms Maintain clear and accurate positions detailing customer exposure, collateral and outstanding transactions ensuring they are allocated in accordance with the approved facility terms Collect, collate and review drawdown information required to process client transactions Monitor and control in-flight transactions to identify and respond ..... full job details .....

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