Transaction Monitoring Manager - £358pd umbrella

Transaction Monitoring Manager – Commodity Trade Finance

Location: London
Day Rate: £358pd umbrella
We’re working with a leading global bank looking for an experienced Transaction Monitoring Manager to join its specialist Commodity Trade Finance function.
This is a key role focused on the effective management of customer transactions, exposure and collateral, ensuring activity is carried out within agreed facilities, policies and risk parameters.

You’ll be responsible for:

• Monitoring customer liabilities, exposure and collateral across secured Commodity Trade Finance facilities.
• Assessing collateral quality, value and acceptability against agreed requirements.
• Monitoring transactions throughout their lifecycle and identifying potential risk or irregular activity.
• Reviewing drawdown information and ensuring transactions are processed accurately and within approved terms.
• Supporting the implementation and effective use of a Collateral Management System
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• Working closely with internal teams and clients to ensure a high-quality, controlled transaction management service.

We’re looking for:

• Strong Commodity Trade Finance experience – essential.
• Experience across collateral, transaction management or Trade Finance operations
  .
• Good understanding of credit, market and commodity risk
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• Strong knowledge of regulatory and compliance requirements.
• Excellent communication, organisation and stakeholder management skills.
• Previous team leadership or management experience would be beneficial.