Website LMA Recruitment Ltd
To perform all operational aspects of trade finance products in an accurate, efficient and timely manner
To safely operate and administer such products as letters of Credit, Guarantees, Supply Chain Finance – Receivables Finance, Structured Trade and Commodity Finance, Guarantees and Standby Letters of Credit.
Identification of financial crime in trade products and the commercial trade flows that they finance is a key aspect of the role that has grown significantly across recent years.
- Responible for the day to day processes to include first and second checking of dcuments againist UCP600, opening and closing of L/Cs, senidng SWIFT payments, collections andreimbirsements
- Must have a deep understanding of shipping terms and international trade flows in order to be able to identify possible trade based money laundering as a first line of defence.
- Technical knowledge and understanding of traditional trade finance products such as as listed above
- Understanding of accounting principles for trade finance products.
- Good understanding of shipping terms and commercial terms pertaining to international trade flows
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