Trade Finance/Credit Documentation VP

12 Feb 2017
12 Mar 2017
Contract Type
Full Time

A new opportunity has become available for a Trade Finance/Credit Documentation VP at an International Bank.

Duties to include:

  • Embedding effective controls for the Agency team around the execution of syndicated trade finance transactions
  • Meeting departmental deliverables on the project and representation of CAT operations on committees and deal working groups
  • Creation of Departmental operating instructions or deal specific process guides as required
  • Implementation of any new system to support additional trade finance agency appointments
  • Interfacing with deal team, internal legal, operations heads, finance parties at the deal structuring stage
  • Client service relationship with the lenders and borrowers
  • Deal review analysis versus loan system capabilities and determining additional processes with appropriate controls
  • Management of trade facilitation and control team whose key processes
  • Ensure that all entries passed over the nostro accounts are reconciled correctly, advising the reconciliation team of all matched entries passed
  • Identify and resolve any non-balancing/outstanding items in accordance
  • Understanding of key bank policies and procedures

The candidate will have:

  • Trade finance operation background
  • Technical competence in all rules and publications by ICC, including UCP600, ISBP745, ISP98
  • Strong trade finance and lending documentation background
  • Proven management ability to engage effectively with senior stakeholders
  • Knowledge of ACBS
  • Good general understanding of banking products