BANKING OFFICER - TRADE FINANCE (CHESHIRE)

Recruiter
Montpellier Resourcing
Location
Northwich, UK
Salary
Competitive
Posted
25 Jul 2019
Closes
01 Aug 2019
Ref
1160510554
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
A great opportunity has arisen for a professional and personable Banking Officer to join an international banking group, based in their office in Cheshire. This role will be responsible for the administration of all operational aspects of trade finance products. The ideal candidate will have relevant experience within a similar Trade Finance team; at the very least candidates must be able to demonstrate experience of working in a retail or commercial banking environment.

Duties to include:
  • Assist with the resolution of corporate customers' queries and concerns, as well as liaising with and providing advice to internal Corporate Relationship Managers.
  • Support colleagues that are transacting with other bank's (SWIFT) and maintaining good banking relationships.
  • Assist with foreign and sterling payments (CHAPS), account reconciliation and monitoring currency risk.
  • Issuing, advising, documents checking, payments, amendments, Guarantees, Standby Letters of Credit etc. in accordance with regulations and customer requirements whilst adhering to strict deadlines.
  • Administration of all operational aspects of trade finance products.
  • Assist with the resolution of corporate customers' queries and concerns, as well as liaising with and providing advice to internal Corporate Relationship Managers.
  • Develop the knowledge and compliance of rules and procedures with regards to country sanctions and money laundering ('know your customer') for example.
  • Support colleagues that are transacting with other bank's (SWIFT) and maintaining good banking relationships.
  • Assist with foreign and sterling payments (CHAPS), account reconciliation and monitoring currency risk.

This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.

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