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 to bethford@hydrogengroup.com
Thanks,
Beth
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