Banking Operations - Loans Administration

Posted 20 August by MW recruitment
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An overseas bank based in the city wishes to hire a banking operations officer to cover multiple products and operational processes that mainly include the corporate lending and trade finance.

Role duties include:

  • Loan documentation interpretation and creation of loan operating profiles for syndicated and bilateral loans.
  • Process transactions from initiation through to settlement including data entry and payment processing.
  • The screening of transactions and the parties involved in line with the internal compliance policy and assisting compliance with the transaction monitoring program.
  • Responsible for support and cover for transaction flow and data entry for syndicated and bilateral loans administration and trade finance operations.
  • Support and cover for trade finance middle office including the screening of transactions that the relevant parties in line with the JMLSG guidelines.
  • Delivery of related Ml reporting.

Skills / Experience / Qualifications

  • Must be educated to a degree level.
  • Experience within operations with an exposure to a broad range of products and processes.
  • Experience in loan administration and trade finance.
  • Strong MS office skills and SWIFT.

If you wish to be considered for this role please apply now.

Reference: 35899071

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