Trade Finance Middle Office Specialist

Trade Finance Middle Office Specialist

Country : Spain

SCIB is looking for a Trade Finance Middle Office Specialist based in our Mlaga Office .

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

At Santander CIB we are key players in the transformation of the financial sector. Do you want to join us

Santander Corporate & Investment Banking (Santander CIB) is Santanders global division that supports some of the worlds most complex and sophisticated corporate and institutional clients offering customized services and valueadded wholesale products to best meet their needs.

We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.

Santander is proud of being an organization where there are equal opportunities regardless of gender identity culture and disability. Our mission is to contribute to help more people and business prosper.

WHAT YOU WILL BE DOING

As a Trade Finance Middle Office Specialist you will be part of the Documentary Trade middle office team based in Mlaga but supporting local middle office teams across European Branches. You will collaborate with other teams such as Front Office GTB bankers legal compliance back office and IG in different geographies.

We need someone like you to help us in different fronts :

• Structuring Management and control of documentary trade transactions (Guarantees and Letter of Credit) booked in European Branches : checking clients requests and collecting right authorizations (legal risk compliance). Book transactions in MO system review closing memo and file of all documentation. Control of Precedent conditions in our transactions.
• Monitoring and reporting of the customers risks position if required raising identified risks
• Monitoring and control all documentation and signatures to start operations and / or to disposal of the credit lines.
• Direct and proactive liaison with back office for the booking of the transactions the fee management and various operational tasks.
• Support the accounting department providing any relevant information related to transaction booked in the branches.
• Be a direct and first point of contact for both clients and various internal departments in order to provide relevant information and solutions.
• Actively contribute to periodic internal administrative reports.

EXPERIENCE

EDUCATION

PERSONAL SKILLS

LANGUAGES / OTHER SKILLS

OTHER INFORMATION

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Experience :

Unclear Seniority

Key Skills

Cobol,Financial Services,Financial Concepts,Accounting,Banking,Cloud Computing,Securities Law,Middleware,Financial Analysis,CPT Coding,Epic,Financial Management

Employment Type : Full-Time

Experience : years

Vacancy : 1