About Our Client
This organisation is a well-established entity within the financial services industry, known for its expertise in banking and financial services. Operating as a medium-sized company, they are dedicated to delivering exceptional solutions to their clients.
Job Description
* Oversee the end-to-end processing and management of loans, from initiation to closure, ensuring all documentation is complete and compliant with internal and regulatory requirements.
* Maintain accurate client and loan-related data in internal systems, ensuring confidentiality and data integrity.
* Perform day-to-day tasks related to loan drawdowns, repayments, rollovers, rate fixing, and fee management, particularly for syndicated loans.
* Monitor loan portfolios, process payments, and ensure that overdue balances, fees, and charges are followed up in line with bank policy.
* Demonstrate hands‑on expertise in forfaiting and in the execution of syndicated loan transactions, with an emphasis on effective risk distribution.
* Evaluate, process, and systematically maintain documentation related to risk participation and loan facilities.
* Draft and review offer and acceptances in accordance with Master Risk Participation Agreements (MRPA) for executing secondary market loan transactions.
* Perform end-to-end processing of Export Letters of Credit (L/C), ensuring accurate and timely execution throughout the entire lifecycle.
The Successful Applicant
* Minimum of 5 years of proven experience in banking, with a strong focus on Trade Bilateral Loan, syndicated loan products, Risk distribution (Sales/Credit Insurance) and forfaiting (required).
* Strong awareness of trade-based money laundering risks, with the ability to identify potential red flags and appropriately elevate suspicious transactions. Experienced in performing Financial Crime Compliance checks as a first line of defence for trade finance instruments (essential).
* Solid understanding of Letters of Credits, SBLCs, Guarantees, and Forfaiting.
What's on Offer
* Competitive daily rate of £270 to £330.
* Temporary position providing valuable experience in trade finance operations.
* Opportunity to work within a respected organisation in the financial services industry.
* Based in London with access to a professional and collaborative work environment.
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