Trade Finance Risk & Collateral Analyst
Core
Risk & Collateral Analyst supporting the control function for a bank's Trade Finance business, managing credit exposure, collateral, and client facilities.
Role type
Risk & Collateral Analyst
Builds
Credit and utilisation paperwork for new corporate and bank-to-bank deals; recurring reporting on exposures, valuations, limit breaches, and maturities.
Domain
Banking / Trade Finance
Required skills
Trade finance instruments (letters of credit, guarantees, collections), Credit controls, AML/KYC compliance, Market and operational risk assessment, Excel proficiency
Preferred skills
Client-facing communication, Cross-functional coordination
Responsibilities
Track credit line usage daily and escalate breaches or collateral gaps; Prepare credit and utilisation paperwork for deal sign-off; Reconcile trade portfolio and verify fees/pricing/terms; Handle client queries on facility performance and headroom; Coordinate with operations for document processing; Deliver recurring reporting on exposures and limit breaches.
Seniority
Mid-level, hands-on IC
