Trade Finance Operations Specialist
3 settimane fa
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:
- Process guarantee requests/documents, including issuance, amendment, advising, scrutiny, book-off of guarantees or standby letter of credit.
- Manage related swifts and perform transactional compliance due diligence.
- Understand customers'/third banks' instructions and capture data from documents into the trade finance processing platform.
- Mitigate operational and regulatory risks observed during the verification or processing of guarantees/standby letter of credit (SBLCs) and related documents.
- Provide control measures to ensure compliance with regulatory requirements.
- 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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