Trade Finance Operations Specialist
4 settimane fa
Job Description
We are seeking a Guarantee Processing Expert to join our Trade Finance Operations team in Milan. As a key member of our team, you will be responsible for the processing of instructions for the operational handling of guarantee requests/documents received by the bank.
Your primary focus will be on the issuance, amendment, advising, scrutiny, book-off of Guarantees or Standby Letter of Credit, and managing related swifts. You will also perform transactional compliance due diligence, understanding customers'/third banks' instructions and capturing data from documents into the trade finance processing platform.
In addition to your technical skills, you will be responsible for mitigating Operational and Regulatory risks observed during the verification or processing of Guarantees/Standby Letter of Credit (SBLCs) and related documents. You will provide control measures to ensure compliance and maintain high standards of conduct and work performance.
Requirements
To be successful in this role, you should possess a diploma/first degree in banking, finance or a related field, and have a working experience of at least 3/4 years in a trade finance operations function with a focus on guarantees business. You should be able to work in a team, be meticulous, pro-active, and able to work independently when needed. You should also have strong analytical and communication skills, good interpersonal skills, and be able to multitask in a demanding and fast-paced environment.
What We Offer
We promote a diverse, supportive, and welcoming work environment that reflects a variety of perspectives, insights, and backgrounds. We encourage our people to develop to their full potential and offer flexible work arrangements and other initiatives to support our employees' well-being.
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