Trade Finance Specialist - Banking - £600pd umbrella

Trade Finance Specialist - Banking - £600pd umbrella - London/Edinburgh or Manchester

A UK bank is currently looking for a Trade Finance Specialist to work on the Trade Finance Programme to support their growth ambitions.

• Act as a subject matter expert in Trade Finance and Trade-Based Financial Crime (TBML), translating complex trade transactions into clear risk insights and enhanced financial crime controls.
• Define and refine risk requirements and control frameworks, working closely with Trade Advisory, Financial Crime, and Technology teams to strengthen sanctions, AML, and CDD coverage across trade flows.
• Support the delivery of a trade finance transformation programme (including OCR/document automation solutions) by validating trade documentation processes, identifying control gaps, and improving end-to-end risk governance.

If you feel this is a suitable role, please send your CV

Thanks,

Beth