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Trade Finance Risk & Collateral Analyst
G MASS Consulting. Track credit line usage every day, flagging and escalating breaches or collateral gaps as soon as they arise .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in trade finance instruments, credit controls, and compliance with AML and KYC requirements, while effectively managing client communications and internal coordination. Strong analytical skills in Excel support accurate reporting and risk assessment in a banking environment.
Highest-signal resume keywords
Trade Finance InstrumentsCredit ControlsAML ComplianceKYC RequirementsExcel Proficiency
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Trade Finance InstrumentsCredit ControlsAML ComplianceKYC RequirementsExcel Proficiency
Soft Skills
Clear CommunicationOrganizational SkillsSelf-MotivationComposure Under Pressure
Industry Keywords
Letters Of CreditGuaranteesCollectionsMarket RiskOperational Risk
About the role
Key responsibilities & impact- Track credit line usage every day, flagging and escalating breaches or collateral gaps as soon as they arise
- Put together credit and utilisation paperwork for sign-off on new corporate and bank-to-bank deals
- Keep the trade portfolio reconciled, checking that fees, pricing and terms have been applied correctly
- Handle client queries on how their facilities are running and what headroom is available
- Coordinate with operations and other internal teams so deals and documents are processed and filed correctly
- Deliver recurring reporting to management and Risk, covering exposures, valuations, limit breaches and upcoming maturities
- Get involved in team initiatives and wider projects, supporting senior colleagues where needed
Requirements
What you’ll need- Hands-on knowledge of trade finance instruments such as letters of credit, guarantees and collections
- Familiarity with lending products and credit controls in a banking setting
- Grounding in AML and KYC requirements
- An appreciation of how market and operational risk affect trading clients and individual transactions
- Strong Excel capability
- Clear, confident communicator who builds credibility with colleagues at every level
- Highly organised, self-motivated and composed when deadlines and pressure stack up
Benefits
Comp & perks- Permanent Contract
- Competitive Salary
- Hybrid working