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1st Executive Ltd
Interim Trade Finance Specialist £600pd1st Executive Ltd • London, London, England
No longer accepting applications
Interim Trade Finance Specialist £600pd

Interim Trade Finance Specialist £600pd

1st Executive Ltd • London, London, England
9 days ago
Job type
  • Full-time
  • Temporary
Job description

Interim Finance Trade Specialist


Location: London, Manchester or Edinburgh (Hybrid, 2 days on site)
Rate: £600/day (Umbrella, Inside IR35)
Client: Major Financial Services Organisation
Duration: 6-7 months
Start: ASAP

A high-impact Interim role, central to leading Financial Services organisation's major Trade Finance transformation programme.

You'll shape how risk is managed across complex, high-value global trade flows, working at the intersection of financial crime, technology, and business growth.

The Role:

  • Drive requirements definition across the Trade Finance risk programme
  • Translate Financial Crime, Sanctions, and Due Diligence needs into structured, actionable solutions
  • Enhance automated controls within an OCR-driven trade processing platform
  • Identify and mitigate risks tied to high-risk trade products and routes
  • Collaborate across Trade, Financial Crime, Advisory, and QA teams
  • Challenge, refine, and test risk coverage to ensure robust controls
  • Support governance, delivery tracking (RAID), and milestone execution

Requirements:

  • Strong Trade Finance expertise, particularly in risk and controls
  • Solid understanding of Financial Crime frameworks
  • Experience translating regulation into practical control design
  • Proven ability to work with complex data and unstructured documentation
  • Experience designing, implementing, and refining pre-trade controls
  • Strong, recent experience (2-3 years+) in Trade Finance risk
  • Confident stakeholder engagement and decision-making skills

This is an urgent requirement - if interested, please apply asap and any questions, email claire.shipman@1st-executive.com

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Interim Trade Finance Specialist £600pd • London, London, England

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