My client based in the City is looking for an addition to their team in their trade finance department. This is a great contracting opportunity with potential to go permanent later. The successfull candidate must have minimum 2 years experience in a similar role. Absolutely crucial is that candidate must have previous document checking experience.
Main duties will include:
- Process Trade Finance Transactions
- Authorise Transactions in the absence of the Trade Finance Manager
- Perform front -line AML screening and where necessary, refer to management and Compliance Department