Regional Client Audit Analyst

Location:West Midlands
Job Type:Full Time
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Client Audit Analyst, Global Trade & Receivables Finance

Some careers prize diversity more than others.

If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Global Trade and Receivables Finance comprises over 4,500 people across more than 60 countries, helping suppliers and buyers with their export and import finance needs. Trade is where HSBC began in 1865, when we financed commerce between Europe, North America and Asia.

As an HSBC employee in the UK, you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK-based employees, enhanced maternity and adoption pay and support when you return to work, and a contributory pension scheme with a generous employer contribution.

The role of the Client Audit Analyst is to perform Field Surveys (Audits) on New and Existing Sellers who utilise Receivables / Inventory / Trade facilities, principally within the Asset Based Lending (ABL), Global Banking and Markets (GBM) and Large Corporates (LC) space. The primary function is to evaluate and validate the collateral and understand working capital cycles where GTRF provides facilities.

We are currently seeking an experienced individual to join this team in the role of Client Audit Analyst. This is a field based role with up to 60% travel.

In this role, you will:

  • Lead /manage and conducting

Field Surveys on Receivables Finance and Trade customers.

  • Independently, and

objectively, identify / quantify and manage product related risks through

appropriate audit testing. Produce high quality Survey reports on


  • Work in close liaison with

GTRF Client Management; Sales teams and Transaction Risk Management.

  • Ascertain the value of the

collateral purchased / or to be purchased (Receivables / Inventory), under

the Sellers agreement with GTRF. Take, or recommend, action to ensure the

security of the funding provided (existing business), or to be provided

(new business).

  • Work with others, to

maintain and build upon high customer service standards by outing the

customer at the heart of everything we do.