Our client is an international Corporate & Investment Bank, and we are currently seeking an Executive Officer – Trade Finance with a focus on Letters of Credit.
The candidate will join the Operations Department and, working closely with the Head of Department, will be responsible for:
1. Verifying with the Trade Finance Department that each transaction complies with the bank's procedures and the terms of customer facilities, ensuring all necessary limits and approvals are properly in place;
2. Reviewing each transaction from initial receipt, identifying critical issues related to rules, internal procedures, and policies, and proposing appropriate solutions;
3. Handling, verifying, and authorizing activities related to Import, Export, Back-to-Back, and Stand-by Letters of Credit, including issuance, advising, amendments, document checking, and payments;
4. Examining documents presented under letters of credit;
5. Processing internal/external queries received via SWIFT, email, and telephone promptly, providing technical expertise when required;
6. Managing work related to inward and outward collections and activities related to guarantees, including issuing, amending, and claiming charges at periodic intervals;
7. Providing technical assistance and guidance to junior staff.
Requirements:
* Degree in Economics or Law;
* Previous experience of at least 10-15 years in trade finance teams of leading international banks;
* Fluent in English (spoken and written);
* Strong knowledge of letters of credit instruments and related regulations;
* Great attention to detail;
* Strong interpersonal skills and a predisposition for teamwork.
L'annuncio è rivolto ad ambo i sessi (D.Lgs n. 198 / 2006) e nel rispetto di quanto disposto dall'art. 10 del D.Lgs n. 276 / 2003. I candidati sono invitati a leggere l'informativa privacy / / ai sensi dell'art. 13 e art. 14 del Regolamento UE 2016 / 679 sulla protezione dei dati. Aut. Min. Prot. R.0000155 del 31 / 12 / 2021.
Location: Via Milano, Italia
#J-18808-Ljbffr