Documentary Trade Analyst

6 giorni fa

Milano, Italia Deutsche Bank A tempo pieno

Within the Trade Finance Operations department located in Milan, we are looking for a Trade Finance Operations’ specialist.

The Trade Finance Operations’ specialist is accountable for the processing of requests and documents, received by the bank under a Letter of Credit or Documentary Collection or Guarantee/Standby Letter of Credit. They may process requests and documents such as:

- Letters of Credit: Issuance of Import Letters of Credit, Advising of Export Letters of Credit, Booking and Settlement of Export and Import bills under Letters of Credit
- Documentary Collections: Verification of Collection documents, Booking and Settlement of Collection Export and Import Bills.
- Guarantee or Standby Letters of Credit (SBLC) Expert: Vetting of Guarantee/ Standby Letter of Credit Text, Issuance, Advising, Scrutiny and Book-Off of Guarantees or Standby Letter of Credit.

This involves understanding the customers’/banks’ instructions relating to the Letter of Credit or Documentary Collection or Guarantee/Standby Letter of Credit and capturing the data from the documents into the trade finance processing platform.

They are also responsible for the mitigation of Operational and Regulatory risks observed during the verification or processing of Letters of Credit or Documentary Collections or Guarantees/ Standby Letter of Credit (SBLCs) and related documents, by providing control measures.

The Documentary Trade Analyst also manages internal stakeholders by adhering to agreed Service Level Agreements (SLAs) and manages customer requirements.

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

  • Trade Finance Specialist

    6 giorni fa

    Milano, Italia America Steel Trade Corporation A tempo pieno

    **Company**: America Steel Trade Corporation **About Us**: America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in...

  • FX Trade Reconciliation

    4 settimane fa

    Milano, Italia Hamilton Court Fx Llp A tempo pieno

    A leading FX brokerage in Milan is seeking a Trade Reconciliation & Payment Operations Analyst. This role will involve managing daily trade reconciliations, supporting payment operations, and ensuring accurate post-trade processes. The ideal candidate will have 2–4 years of relevant experience, a finance-related degree, and strong proficiency in FX...

  • Trade Marketing Sales Operations Analyst – Hybrid

    2 settimane fa

    Milano, Italia Gi Group S.P.A A tempo pieno

    Un'agenzia di reclutamento cerca un Sales Operations Analyst da inserire nella divisione Trade Marketing.Il candidato ideale ha una laurea in ambito economico e almeno 6 mesi di esperienza, preferibilmente in contesti strutturati.Le responsabilità includono l'analisi dei dati di vendita e il supporto alle iniziative marketing.Si offre contratto di...

  • Fx Trade Reconciliation

    2 settimane fa

    Milano, Italia Hamilton Court Fx Llp A tempo pieno

    A leading foreign exchange brokerage in Milan is looking for a Trade Reconciliation & Payment Operations Analyst. This role demands expertise in FX trading processes, detail orientation, and 2–4 years of relevant experience. Candidates must be proficient in Excel and have excellent communication skills in English and Italian. The position offers a...

  • Sales operations analyst – trade marketing

    2 settimane fa

    Via Milano, Italia Gi group spa filiale di milano iv novembre A tempo pieno

    Azienda: Gi group spa filiale di milano iv novembreCategoria: Amministrazione e Contabilità FILIALE: MILANO SPECIALIZZAZIONE: CORE SKILL - OFFICE Grafton Office è un team dedicato a valorizzare le esperienze, le competenze e il potenziale dei candidati in ambito Accounting, Sales, Marketing, HR, Legal, Purchasing and Office Management. Siamo un team di...

  • Trade Reconciliation

    2 settimane fa

    milano, Italia Hamilton Court FX LLP A tempo pieno

    About usEstablished in 2011, Hamilton Court Foreign Exchange Limited is a market-leading foreign exchange brokerage authorised and regulated by the Financial Conduct Authority in the UK. In 2025 we became part of Marex, a diversified global financial services platform with an investment grade credit rating.Our European subsidiaries are regulated by the Bank...

  • Trade Reconciliation

    2 settimane fa

    Milano, Italia Hamilton Court Fx Llp A tempo pieno

    About usEstablished in ****, Hamilton Court Foreign Exchange Limited is a market-leading foreign exchange brokerage authorised and regulated by the Financial Conduct Authority in the UK.In **** we became part of Marex, a diversified global financial services platform with an investment grade credit rating.Our European subsidiaries are regulated by the Bank...

  • CRM Analyst

    3 giorni fa

    Milano, Italia Artemest S.r.l. A tempo pieno

    Artemest is looking for a motivated and detail-oriented CRM Analyst to join our Marketing team. This role is designed for a junior-mid level professional with strong analytical skills, attention to detail, and passion for customer engagement in the luxury sector. The CRM Analyst will be responsible for the execution and optimization of CRM and trade...

  • Client Service Manager

    2 settimane fa

    Milano, Italia Trade S.r.l. A tempo pieno

    Trade Srl, azienda leader di mercato nel settore dei servizi di marketing operativo, ricerca una figura di Client Service Manager a cui affidare la gestione e il coordinamento di progetti. La figura selezionata si occuperà di: - relazionarsi con i clienti assegnati e supervisionare l'intero flusso di gestione dei progetti; - pianificare e garantire il...

  • CRM Analyst

    2 settimane fa

    Milano, Italia Artemest S.r.l. A tempo pieno

    Artemest is looking for a motivated and detail-oriented CRM Analyst to join our Marketing team. This role is designed for a junior-mid level professional with strong analytical skills, attention to detail, and passion for customer engagement in the luxury sector. The CRM Analyst will be responsible for the execution and optimization of CRM and trade...