The Role

As a Trade Operations Specialist, you'll play a key role in supporting the migration of Trade Finance facilities and transactions between banking entities. You'll be responsible for reviewing documentation, validating data, updating records and ensuring migration activities are completed accurately and within agreed deadlines.

Working closely with operational teams, AML colleagues and wider stakeholders, you'll help ensure the successful delivery of a critical business programme.

Key Responsibilities

• Review Trade Finance facilities, transactions and guarantees
• Conduct preliminary operational and documentation checks
• Validate client, transaction and facility data
• Review and interpret legal and operational documentation
• Update and maintain records across internal systems
• Support migration activities within Loan IQ
• Identify and investigate discrepancies and exceptions
• Liaise with operational stakeholders to resolve issues efficiently
• Ensure all activities are completed in line with regulatory and operational requirements
• Work to demanding deadlines while maintaining high levels of accuracy