- Processing of new TF requests promptly and efficiently to facilitate trade process
- Carrying out appropriate due diligence checks on transactions in line with company AML, TBML, Fraud, Risk and Sanctions policies and escalating where required
- Conduct Screening on TF transactions and ensure alerts are reviewed and discounted appropriately, in line with company policies and procedures
- Provide a high level of customer service to clients, acting on their instructions in accordance to internal procedures and responding in a timely manner
- Complete tasks allocated by line manager with focus and in a timely manner
- Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly as needed
- Take ownership of client issues and remain accountable through to completion
- Act as stakeholder between departments to ensure smooth processing of client trade
- Ensure all transactions processed are in accordance with all internal policies, processes and procedures
- Proactive, with the ability to work within strict time-frames and under pressure
- Diligent, with excellent attention to detail
- Numerate with an analytical mind and strong problem solving skills
- Effective research skills with an ability to find solutions independently
- Fast learning with the ability to multitask and prioritise workload appropriately
- Good communication skills, both written and verbal
- Co-operative, and comfortable working in a team environment
- Curious and eager to learn, and actively asks questions to confirm understanding of processes and procedures
- Motivated, with a desire to make Ebury a success
- Must be fluent in English and Spanish, fluency in another language is an advantage
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hace 2 semanas
Ebury León, EspañaEbury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Customer Payments Graduate · E ...
Trade Finance Graduate - León, España - Ebury
Descripción
Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.
Trade Finance Graduate / Analyst
Ebury León - 4 days in the office
Department: Trade Finance Operations
As part of the Trade Finance Operational Team, you will be responsible for approving new requests to finance the purchase of goods or provision of services in line with company policies, processes and procedures. You will conduct appropriate due diligence checks on transactions to mitigate any risk involving Trade Based Money Laundering, Fraud and Sanctions.
This is a hybrid role of Operations and Client Servicing for Trade Finance so you will need to be an effective communicator, with the ability to take ownership of client issues and remain accountable through to completion.
We are looking for candidates who are ambitious, bright and enthusiastic to develop their professional career in Finance. This is an excellent opportunity to join a rapidly growing, international company in a role which offers professional growth and career progression.
Responsibilities:
Requirements:
#LI-GC2
#LI-Onsite
