TRADE FINANCE TRANSACTION MONITORING jobs in ENGLAND ENGLAND, United Kingdom

Join us as a Trade Finance Transaction Monitoring Products Manager (Quantexa) As a specialist in Anti-Money Laundering... and procedures. We’ll look for you to have knowledge of Trade Finance products and / or some familiarity with Quantexa monitoring...

Job Description: 30044 - TRADE CONTROL ANALYST At Eni, we are looking for a Trade Control Analyst within ETB in... London. You will be responsible for performing daily price and transaction validation and control activities. You will work...

Job Description: GSAM Private Credit - Asset Finance - Analyst/Associate - London / Hague A career with Goldman... across strategies - Direct Lending (middle market and large cap performing credit), Hybrid Capital, Asset Finance and IG Corporate...

/transaction-related compliance escalations. Representing Citi on critical regulatory matters as required. Serves as liaison..., Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the assigned business...

background In depth knowledge of Transaction Monitoring (TM) and case management systems as well as Excel knowledge to produce... forecasts to support capacity planning Knowledge of Wealth, Markets, Trade Finance, Corporate Finance, Asset Management...

’s Trade Finance, Commodity Finance, Cash Management, E-banking product as well as Corporate client’s Account, Payment, Deposit... of Corporate credit analysis and preparing credit applications Good understanding of Trade Finance products and associated risks...

within a commodity trading environment. Broad product knowledge and competence in the analysis of trade finance, traditional/structured.... Job Description The Credit Risk Specialist is responsible for assessment and monitoring of credit exposure for all counterparties...

essential risk management and control to preserve and enhance the firm's assets and its reputation. For every trade agreed..., every new product launched, or market entered, every transaction completed, it is Operations that develops the processes...

stakeholders and participation in client meetings/calls/visits and transaction/client-related discussions as required. Monitoring... knowledge of banking products from a credit risk perspective including global markets Treasury/FX products and trade finance...

, Markets, Treasury Services and Trade Finance covering a wide range of Leveraged (both Private Equity-owned and Corporate... with business partners across the region, including Debt Capital Markets, Acquisition and Leveraged Finance, M&A, Corporate Bank...

and records relating to settlement of trades. Ensuring a seamless end-to-end transaction cycle. Trade and transaction management... support, post-trade transaction services and post-trade portfolio services for the Markets business. Our Client Coverage Group...

of banking products from a credit risk perspective including global markets Treasury/FX products and trade finance..., and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks...

, position management, risk monitoring, and reporting modules. Build robust systems for managing the entire trade lifecycle..., develop, and maintain the core infrastructure and systems for our prime brokerage platform, including trade execution...

, 1,300 workshops and 48 hackathons held. Qualifications 5-7 years of successful experience in Trade Finance and / or Working... Capital Solutions preferably with large British / Northern European corporates. Knowledge of the Trade Finance and WC...

and Trade Finance. The role will benefit from flexible work arrangements, including work-from-home. Job Responsibilities..., Debt Finance Group, Acquisition and Leveraged Finance, Asset Based Lending, Capital Markets, M&A, Treasury Services...

the desk improve systems and processes: this could be anything from implementing portfolio monitoring, to trade execution... blockchain architectures, their consensus mechanisms, transaction execution, smart contracts, and decentralized protocols...

to financial crime Understanding of private wealth, markets, trade finance, corporate finance, asset management and corresponding... & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow...