trade finance transactions, including letters of credit and guarantees, and document verification. Ensure compliance with regulatory standards (UCP 600, ISBP) and internal policies. Liaise with clients, internal teams, and banking partners. Maintain accurate records, support reconciliations, and assist with risk and KYC checks. Identify and implement process improvements for operational efficiency. Requirements Graduate degree (Finance, Business, or related field … not essential but preferred. 2-10 years of experience in trade finance or banking operations (internships accepted). Investment/WholesaleBanking experience Keen attention to detail; strong communication and analytical skills. Team player, adaptable to a fast-paced banking environment. If you think you are a good fit please apply with your updated CV More ❯
opportunities to work on impactful projects in a professional and structured environment. Description Key Responsibilities: Extensive experience in regulatory reporting and change management within financial services, ideally in a wholesalebanking environment. Strong ability to interpret complex regulatory frameworks and translate them into actionable reporting processes. Deep technical understanding of banking products and their regulatory implications. Sharp More ❯
regular risk assessments and scenario analysis to assess the framework's effectiveness Your experience must include: Demonstrated senior-level experience in Business Continuity Management and Operational Resilience within the banking sector Strong knowledge of UK regulatory requirements related to Operational Resilience Exceptional presentation and communication skills for effective interaction at all levels is essential Proficiency in project management Preferably … a diverse background encompassing various banking domains such as corporate/wholesalebanking, traded and capital markets, and settlements Please note this role will be working 5 days a week in the London office. More ❯
regular risk assessments and scenario analysis to assess the framework's effectiveness Your experience must include: Demonstrated senior-level experience in Business Continuity Management and Operational Resilience within the banking sector Strong knowledge of UK regulatory requirements related to Operational Resilience Exceptional presentation and communication skills for effective interaction at all levels is essential Proficiency in project management Preferably … a diverse background encompassing various banking domains such as corporate/wholesalebanking, traded and capital markets, and settlements Please note this role will be working 5 days a week in the London office. More ❯
