Rachel Hilton CTFC

Rachel hilton ctfc

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location of Rachel Hilton CTFCAtherton, England, United Kingdom
Followers of Rachel Hilton CTFC247 followers
  • Timeline

  • About me

    Trade Finance Officer at Santander UK Corporate & Commercial Banking

  • Education

    • Winstanley college

      2008 - 2010
      Core mathematics, business studies and textiles

      Activities and Societies: Debate, Business and Enterprise Events, Helped friends raise money for charity

    • St mary's rc high school

      2003 - 2008
      Gcse’s: 11 gcse grade a*-c, including maths and english. as: use of maths (c)

      Activities and Societies: Supported the girls netball team by attending matches, when they needed players. I took part in business and enterprise events.

    • The university of huddersfield

      2011 - 2014
      Ba (hons) accounting and finance accounting and finance 2:1

      Activities and Societies: Additional roles: Year 1: Student Representative for the accountancy department. Year 2: Peer Assisted Leader Year 1 modules: Accountants in Organisations, Financial Accounting, Legal Environment of Business and Employment, Management and Cost Accounting and Quantitative AnalysisYear 2 modules: Accounting Information Systems, Corporate Reporting and Governance, Financial Management, Management Accounting and Personal Financial PlanningYear 3 modules: Advanced Corporate Reporting, Advanced Management Accounting, Audit Framework, Corporate Finance, Issues in Accounting and… Show more Year 1 modules: Accountants in Organisations, Financial Accounting, Legal Environment of Business and Employment, Management and Cost Accounting and Quantitative AnalysisYear 2 modules: Accounting Information Systems, Corporate Reporting and Governance, Financial Management, Management Accounting and Personal Financial PlanningYear 3 modules: Advanced Corporate Reporting, Advanced Management Accounting, Audit Framework, Corporate Finance, Issues in Accounting and Finance and Tax Framework Show less

  • Experience

    • Wm morrison supermarkets plc

      Oct 2009 - Nov 2014
      Sales assistant

      Following a recent promotion to runner, responsibilities have been increased to include further cash handling and conducting supervisors’ roles.As a proactive member of the checkouts department I contribute to meeting quantitative and qualitative targets to achieve customer satisfaction. This involves moving around the store to meet changes in demand for different departments, going the extra mile for customers. I have enjoyed developing relationships with the customers and can tailor how I approach them to meet their individual needs Show less

    • Icaew

      Aug 2013 - Sept 2013
      Finance and marketing intern

      Promoted to head intern after the first month, which entailed advising new interns about tasks I had previously completed. On top of industry insight the experience gave me a valuable knowledge into how business in China is conducted and a chance to network with current and future professionals from all over the world. Experience gained includes; using excel to forcast and simulate the outcome of investing in property, producing intelligence reports based on competitor analysis, analysing data for an external client business start-up and conducting research. Show less

    • University of huddersfield

      Oct 2014 - Jun 2015
      Analysis, audit and data maintenance intern

      Completed two twelve week graduate internships, during which I used a variety of excel formulas, pivot tables and charts to produce reports for OFSTED, management, and academic staff. An additional requirement involved answering queries and advising academic staff and senior managers had regarding the sets of analysis produced. Reports included visual and written analysis to accommodate various user preferences and tell the story in the data. Prior to distributing reports, I conducted thorough checks on data to ensure complete accuracy and solved problems as soon as they were discovered. Identified areas for improvement within the report building process, in preparation for developing a new more efficient process. This involved documenting ideas, working with colleagues from other departments and discussions during meetings with my supervisor and senior management. Prioritised tasks and maintained flows of communication to ensure all deadlines were met, as more than one report needed to be produced within the same period of time. After completing both internships, I accepted their offer to assist the Student Support Office for a further two months. In addition to daily administration, I responded to student queries, which required the ability to work on sensitive and confidential information at a legal and professional standard. This involved complying with university guidelines and the Data Protection Act. Show less

    • Creative support

      Jul 2015 - Dec 2015
      Finance assistant

      Use of Sage and Access to assist the Purchase Ledger Team process high volumes of invoices, to deadline. This involves following internal procedures and understanding accounting principles. Customer service skills are used whilst discussing payments with suppliers, to help maintain and build positive relationships. To support the team during the end of year account preparation, I worked additional hours and over the weekend. Collate, verify the accuracy and then send invoices, for the Sales Ledger Team. The role requires a high level of attention to detail, communication and time management, to meet weekly targets and ensure funding is received promptly. As accuracy is a key priority, attention to detail and detailed knowledge of each service is required. Problem solving and initiative maintained by investigation issues until a resolution is identified and agreed. Reconcile client and government council accounts, on an annual and ad hoc basis, to ensure all periods have been invoiced for and comply with contract terms. Show less

    • Santander uk corporate & commercial

      Dec 2015 - now
      Trade finance officer

      Started out in Trade supporting the Control Manager, by monitoring account activity and adherence to internal policies and procedures. Communicated outcome of checks by creating reports that were sent to managers within Trade Services and other stakeholders. Liaised with the relevant teams to investigate the root causes, resolve and, where necessary, escalated detected risks. Liaised with Front Office, Financial Crime and Trade Finance teams to implement a new customer risk assessment form, to comply with Anti Money Laundering (AML) regulations. During the implementation and attending AML Champs meetings, I acquired knowledge and experience of dual use goods, export licences, red flags, screening counterparties and used influencing skills when challenged about the customer risk assessment form. Knowledge of Trade Finance products gained through product training and experience of processing Trade Loans, which included performing AML checks on transactions. Whilst on the Trade Loans team I took on additional responsibilities. For example, AML Champ. Over the last two years I have been working on the Financial Crime team within Trade Services; reviewing transactions. Use the Risk Based Approach (RBA) and Know Your Customer (KYC) to review and when necessary escalate transactions. I can complete the task whilst keeping various stakeholder requirements in mind. Taken on additional work to support my colleagues. This is made up of training colleagues, updating templates to implement the latest country risk list, reviewing guides, resolving errors in Excel spreadsheets and took on the role as Global Engagement Survey (GES) representative. The latter involved liaising with the Head of Trade Services, Team Managers and GES representatives in Trade to collate and present GES survey results. Show less

  • Licenses & Certifications

    • Ica international advanced certificate in anti money laundering

      International compliance association
      Dec 2020
  • Volunteer Experience

    • Admin and Bookkeeping

      Issued by Cadence Cafe C.I.C on Sept 2014
      Cadence Cafe C.I.CAssociated with Rachel Hilton CTFC
    • Assistant Helper

      Issued by The Guiding Group on Dec 2010
      The Guiding GroupAssociated with Rachel Hilton CTFC