Trade Advisor (Transaction Structuring Specialist) recruitment
Standby LCs Guarantees and Reimbursement products based on ICC rules and also Citigroup policies.Act as an intermediary between the processing units and CSIS (Citigroup Securities and Investigation Services) Compliance teams for sanctions, compliance, money laundering and anti fraud related issues. Training of staff in COEs and Braches on Trade (technical matters, ICC rules, ICC opinions, etc) Key responsibilities: 1.Technical Structure, coordinate and provide technical assistance for complex Trade transactions and underlying documentation including import and export letters of credit, documents, Read more […]
June 16, 2012
• Tags: Operations careers in the UK, Trade Advisor (Transaction Structuring Specialist) recruitment • Posted in: Financial • Comments Off on Trade Advisor (Transaction Structuring Specialist) recruitment