Trade Applications Officer

As a Trade Applications Officer, you'll play a key role in onboarding new Members to Capricorn, processing and assessing trade applications, and ensuring compliance and quality standards.

Requirements

• Trade Applications
• Process and assess all new trade applications, Member updates, change of legal entity requests and account terminations in line with KYC, Internal Policies and Service Level Agreements.
• Use internal decision-flow tools to review credit reports and support the approval process.
• Perform searches on relevant regulatory and government platforms, including property reporting for prospective Members.
• Review financial statements, assess external insurance information, and prepare detailed business cases that include recommendations for approval.
• Provide exceptional customer service to all internal and external stakeholders.
• Work collaboratively with Area Managers, Credit, Assurance and Compliance Teams to ensure all applications are accurate, consistent, and compliant.
• Support the wider team with administrative and clerical tasks as required.
• Strong stakeholder management skills — you're confident building relationships and working collaboratively with a range of internal and external contacts.
• Excellent written and verbal communication — clear, concise, and professional.
• Proven ability to deliver high quality, accurate work in a service focused role.
• A curious mindset, attention to detail, and the ability to balance accuracy with efficiency.
• Experience in a credit risk, lending or financial services role desirable.

Benefits

• Work flexibility
• Development Opportunities
• Paid parental leave
• Get social
• A place you want to be
• A cherry on top