Posted By
Job Views:
101
101
Applications: 26
Recruiter Actions: 0
Posted in
Banking & Finance
Job Code
1639067
Specialist - Trade Finance
Posted 2 weeks ago
Posted 2 weeks ago
Specialist - Trade Finance
Description:
We are looking for a detail-oriented and process-driven Finance Operations Specialist to manage the end-to-end operations of Invoice Finance, including discounting and factoring.
The role involves ensuring accurate validation, timely funding, efficient reconciliation, and adherence to UK banking compliance and risk standards.
Key Responsibilities:
- Validate invoices submitted for financing and process funding requests in a timely and accurate manner.
- Allocate and reconcile incoming cash received via BACS, remittances, and cheques.
- Monitor arrears, excess limits, concentration risks, and other risk triggers; escalate discrepancies or anomalies as required.
- Prepare operational dashboards, MIS reports, and legal/non-complex documentation.
- Collaborate with Relationship Managers, Credit teams, and clients to resolve queries and ensure smooth workflow.
- Maintain accurate records and support audits and compliance reviews.
- Ensure all processes adhere to UK banking regulations, risk frameworks, and internal operating standards.
Skills & Competencies:
- Strong understanding of Invoice Finance / Receivables Finance processes.
- Familiarity with UK banking compliance, KYC, risk assessment, and regulatory guidelines.
- Hands-on experience using reconciliation tools such as Autorek (or similar).
- Strong analytical skills with a high level of accuracy and attention to detail
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Posted By
Job Views:
101
101
Applications: 26
Recruiter Actions: 0
Posted in
Banking & Finance
Job Code
1639067
