Top National Private Bank are looking for someone to Join a small team working within there Trade Finance team.


  • Degree plus 2 years banking experience in banking operations
  • Must have good understanding of the International Trade operations framework of a financial institution and knowledge of general operational policies.
  • A degree of experience in all aspects of Documentary Credits including document checking, and Letters of Guarantees processing and monitoring.
  • Working knowledge the UCP 600, ISBP for Examination of Documents Under Documentary Credit & URR 525
  • Good experience of SWIFT and relevant message types
  • General experience of Pay/Receive operations, local and foreign settlements, Documentary Collections and Funds transfers.
  • Excellent customer service skills
  • Ability to identify, analyse and manage operational risks
  • Good understanding of Compliance requirements, including Know Your Customer, Anti Money Laundering and Treating Customers Fairly
  • Should be adaptable and flexible where necessary.
  • Independent and innovative.