Trade Finance Supervisor
A City based bank wish to recruit within trade finance operations and require someone with supervisory skills who can assist in leading the team.
Processing Letters of Credit, Guarantees and their amendments whilst ensuring all documentation is valid, accurate and viable in order to meet the banksguidelines.
Act as a signatory (at the appropriate level) for the Bank which would include checking and signing Letters of Credit, Guarantees and their amendments, ensuring these are processed in a timely and professional manner and in accordance with relevant ICC, URC and URR rules.
Maintain the monthly reconciliation of all credit liabilities, the accuracy and validity of all processed items as well as the checking of daily Nostro reconciliation.
Processing and release of payments or correspondence to agreed timescales to provide the highest quality services possible to customers and ensuring compliance with Bank requirements as well as liaising with other departments as and when required.
Qualified CDCS/CSDG preferred
Demonstrates a level of understanding of the relevant aspects of foreign trade for the Bank.
Detailed knowledge of documentary credits, collections, reimbursement and relevant knowledge of ICC rules for UCP, URC and URR rules
Proven supervisory experience