Senior Trade Finance Officer
- Employer
- Hill Newton Recruitment Limited
- Location
- South East London, UK
- Salary
- Competitive
- Closing date
- Apr 15, 2019
View more
- Job Role
- Finance Manager
- Sector
- Finance
- Contract Type
- Permanent
- Hours
- Full Time
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Our client has recently moved into a new building in the City and is looking for a Senior Trade Finance Officer. 1st and 2nd checks are essential The job role will consist of the following: Processing of all Trade products L/C Document checking - 1st or 2nd checking within given limits. Registering of documents received into IBSnet Acceptance or Rejection of documents - preparation of notification advices by mail or swift MT734/750. DPB Preparation of Import L/C Issuance and amendments - calculation of charges, completion of folders Preparation of Export L/C Advising and amendments - calculation of charges, completion of folders Expired Report - Take/claim charges if necessary and close files in IBSnet Input and complete transactions relative to specific team Ensure timely processing of SWIFT, telephonic, mail and fax instructions/queries from customers, correspondents and principals. Ensure Ticklers in place with regards to chasing of acceptance of discrepancies/Payments/Queries. Ensure timely chasing of outstanding items as identified on daily tickler/tracer reports. General Job-related services including dispatch of correspondence, export/ import and collection documentation, photocopying and filing Swift verification Transference of incoming correspondence into IBSnet system. Advising and assisting customers in all matters relative to respective team. Keeping up to date with current AML / KYC and Fraud prevention legislation. Qualifications CDCS qualified This job was originally posted as www.totaljobs.com/job/86104499
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