Trade Finance Operations Specialist

3 settimane fa


Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pieno

Job Title: Trade Finance Operations Specialist

Description:

We are seeking a skilled Trade Finance Operations Specialist to join our team in Milan. As a key member of our Trade Finance Operations department, you will be responsible for the processing of instructions for the operational handling of guarantee requests/documents received by the bank.

Responsibilities:

  1. Process guarantee requests/documents, including issuance, amendment, advising, scrutiny, book-off of guarantees or standby letter of credit.
  2. Manage related swifts and perform transactional compliance due diligence.
  3. Understand customers'/third banks' instructions and capture data from documents into the trade finance processing platform.
  4. Mitigate operational and regulatory risks observed during the verification or processing of guarantees/standby letter of credit (SBLCs) and related documents.
  5. Provide control measures to ensure compliance with regulatory requirements.
  6. Manage internal stakeholders by adhering to agreed Service Level Agreements (SLAs) and manage customer requirements.

Requirements:

  • Diploma/first degree in banking, finance, or a related field.
  • At least 3/4 years of experience in a trade finance operations function with a focus on guarantees business.
  • Strong analytical and communication skills, with the ability to work in a team and independently.
  • Proficient in MS Office applications and Italian language, with a good understanding of English.

About Us:

We are a diverse and welcoming company that values innovation and teamwork. We promote good working relationships and encourage high standards of conduct and work performance. If you are a motivated and detail-oriented individual with a passion for trade finance, we encourage you to apply for this exciting opportunity.



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