Trade Finance Specialist - Banking - £600pd umbrella
Posted 4 days ago by Hydrogen Group
£600 Per day
Inside
Undetermined
London, UK
Summary: The role of Trade Finance Specialist involves acting as a subject matter expert in Trade Finance and Trade-Based Financial Crime, providing insights and enhancing financial crime controls. The specialist will work on a transformation programme to improve trade documentation processes and risk governance. This position is based in London, Edinburgh, or Manchester and offers a competitive daily rate.
Key Responsibilities:
- Act as a subject matter expert in Trade Finance and Trade-Based Financial Crime (TBML), translating complex trade transactions into clear risk insights and enhanced financial crime controls.
- Define and refine risk requirements and control frameworks, working closely with Trade Advisory, Financial Crime, and Technology teams to strengthen sanctions, AML, and CDD coverage across trade flows.
- Support the delivery of a trade finance transformation programme (including OCR/document automation solutions) by validating trade documentation processes, identifying control gaps, and improving end-to-end risk governance.
Key Skills:
- Expertise in Trade Finance and Trade-Based Financial Crime (TBML).
- Experience in defining risk requirements and control frameworks.
- Knowledge of sanctions, AML, and CDD regulations.
- Familiarity with trade finance transformation programmes and document automation solutions.
- Strong analytical and problem-solving skills.
Salary (Rate): £600.00 per day
City: London
Country: UK
Working Arrangements: undetermined
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: Finance
Trade Finance Specialist - Banking - £600pd umbrella - London/Edinburgh or Manchester
A UK bank is currently looking for a Trade Finance Specialist to work on the Trade Finance Programme to support their growth ambitions.
- Act as a subject matter expert in Trade Finance and Trade-Based Financial Crime (TBML), translating complex trade transactions into clear risk insights and enhanced financial crime controls.
- Define and refine risk requirements and control frameworks, working closely with Trade Advisory, Financial Crime, and Technology teams to strengthen sanctions, AML, and CDD coverage across trade flows.
- Support the delivery of a trade finance transformation programme (including OCR/document automation solutions) by validating trade documentation processes, identifying control gaps, and improving end-to-end risk governance.
If you feel this is a suitable role, please send your CV
Thanks,
Beth
