Senior Analyst - Trade Services (56) | London, UK | Job Vacancy | BACB

Senior Analyst - Trade Services (56)

Employment TypePermanent
TypeFull time
LocationLondon, UK


Senior Analyst - Trade Services


Responsible for the documentary credits process include processing, checking, signing and releasing Letters of Credit, Guarantees and their respective amendments in line with BACB guidelines, always ensuring the bank’s position is protected at all times. May also be required to process and/or release other types of products and communications created by the department.

Key work outputs

  • Act as a signatory (at the appropriate level) for the Bank which would include processing, checking and signing Letters of Credit, Guarantees and their amendments, ensuring these are processed in a timely and professional manner and in accordance with relevant ICC rules, all within agreed timescales to provide the highest quality services possible to customers.
  • Ensuring compliance with Bank requirements as well as liaising with other departments as and when required.
  • Acts as a source of reference to all clients and counter parties.
  • Ensures that customers receive an efficient and professional service.
  • Provides training and mentorship to new staff.
  • Ensuring any issues are resolved efficiently and professionally maintaining a high standard of customer service.
  • Calculating and reviewing commissions ensuring all fees due to the Bank are collected.
  • Involvement with processing of participations, syndications and back to backs.

Required qualifications and experience

  • A Level or Equivalent standard and or Degree level education.
  • Significant proven banking experience including swift payments and general bank accounting.
  • Qualified CDCS/CSDG preferred
  • Demonstrates a level of understanding of the relevant aspects of foreign trade for the Bank.
  • Detailed knowledge of documentary credits, and relative ICC rules
  • Strong communication skills with a high level of numeracy, literacy, accuracy and attention to detail

French/Arabic language skills desirable

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