Institutional Banking

1 week ago

Sydney, Australia Anton Murray Consulting Full time

Due to the growth in our client’s portfolio of clients, an exciting opportunity has come about for a Bank Guarantees and Trade Supply Finance Officer to join this leading global corporate bank on a permanent basis.

Prior experience within Bank Guarantees and Supply Chain Finance operations is required to be considered for this role.

They will play a vital role in managing Guarantees/SBLCs issuances, and making sure Guarantees/SBLCs are issued in accordance with Group policies, UCP Rules, Checklists, and SOPs.

**Responsibilities**:

- Prepare detailed instructions for the regional Back Office to process Documentary Letters of Credit & Collection transactions
- Manage day-to-day processing of Supply Chain Financing transactions efficiently and reconcile client inventory data in accordance with the bank’s collateral management requirements
- Undertake responsibility for reviewing, drafting, and execution of Demand Guarantees, Ensure potential risks relating to guarantee wordings are either accepted by Legal/Business or mitigated by revision, making sure all ambiguities and contradictions are addressed.
- Monitor and ensure all Trade Finance, guarantee, and supply chain transactions and documentation are accurately recorded and presented.
- Maintain a strong level of awareness in terms of checking credit limit utilization, Credit Risk Control authorizations, agreed on client conditions, applicable margin, and special requirements
- Perform all controls in accordance with operational procedures & Group policies, and complete duty check-list on a daily basis

**Experience**:

- 3+ years of relevant experience in similar Institutional Banking Operations roles - Trade Finance, Bank Guarantee, Supply Chain Finance etc
- Proven track records working in an Operational area handling Bank guarantees

**Technical Experience required**:

- Good understanding of Uniform Customs and Practice for Documentary Credits(UCP 600), Uniform Rules for Demand Guarantees (URDG758) and ISP98
- Strong numerical reasoning and analytical skills
- Experience with Swift payments system
- Knowledge and understanding of the Australian and global banking regulatory and compliance environments
- Experience of controls to manage Operational Risks

**Contact Us in Sydney**:
LEVEL 26, 1 BLIGH STREET
SYDNEY NSW 2000

**Phone**:
+61 2 8246 8900

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