Trade Finance Escalations Analyst - Remote

Recruiter
Alexander Mann Solutions
Location
London
Posted
24 Nov 2020
Closes
24 Dec 2020
Ref
1823975594
Category
Accounting
Contract Type
Permanent
Hours
Full Time
Alexander Mann Solutions (AMS) is the world's leading provider of Talent Acquisition and Management Services. We deliver award-winning solutions to over 65 outsourcing clients and consulting services to hundreds more. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitment team and provides professional interim and temporary resources.

With over 150 years of experience, our client - Santander UK, has built a strong, international presence, with more branches worldwide than any other bank. Dedicated to making things simple, personal and fair for their customers, their aim is to become the best bank in the UK, and they know they can't make it happen without their people.

On behalf of this organisation, AMS are looking for a Trade Finance Escalations Analyst for a 3 months contract working remotely.

Purpose of the Role:
  • The Trade Finance Escalations Analyst reports into the Trade Escalations Manager and will support the Financial Crime Escalations team by providing Financial Crime advice & guidance to support the assessment of Financial Crime risks, associated with Santander UK Corporate & Commercial Bank(s) customers during transactional lifecycle.

As a Trade Finance Escalations Analyst you will be responsible for:
  • Review escalation requests with the ability to prioritise trade escalations based on risk, complexity and urgency.
  • Support the wider Line 1 FCC teams with Trade related guidance and advise with respect to KYC refresh/on boarding
  • Liaise with key stakeholders within the business to understand immediate challenges whilst strengthening existing relationships
  • Provide ongoing support to the Escalations Manager in their provision of advice and guidance, collating documentation, reviewing policy, procedures and regulatory requests.
  • Assist with the ongoing review of existing procedures, keeping abreast of changes within the regulatory environment
  • Manage the provision of summary MI on the status of the escalation team's activities and identified risks/issues to the Corporate Bank FC MI and KPI analyst for monthly and/or ad-hoc reporting, including trend analyses.

What we require from the candidate:
  • Good working knowledge of the global legislative and UK regulatory framework for Financial Crime (Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption).
  • Proficient understanding Trade Financial Crime including Trade Finance products and risks associated
  • Experience of working in the Financial Services industry with knowledge of Corporate banking products and services.
  • Trade Finance
  • Commodities

Santander will only accept workers operating via an Umbrella or PAYE engagement model.

If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.

Alexander Mann Solutions, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business

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