Documentary Trade Middle Office Specialist

SCIB is looking for a Documentary Trade 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 Documentary Trade 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:

• 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
• Monitoring and control all documentation and signatures to start operations and/or to disposal of the credit lines.
• Direct 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.

EXPERIENCE

• Strong academic track record (preferably in business administration finance accounting and/or economics)
• First work experience gained (preferably in activities related to Corporate and Investment Banking) or a sound passion for financial concepts as well as strategic thinking.
• A previous experience in Documentary trade middle office will be considered a plus.

EDUCATION

• Bachelors degree required (preferably Masters degree); strong academic track record (preferably in business administration finance accounting and / or economics).

PERSONAL SKILLS

• The successful person will need to be highly motivated responsible challenging able to work as part of a team highly problem solving with a strong ability to adapt to a multicultural environment.
• Furthermore the person will need to be able to manage middle office clients expectations in challenging circumstances with a direct liaison with different bank departments.

LANGUAGES/OTHER SKILLS

• Highly proficient in spoken and written English
• Highly proficient in spoken and written German or French
• Spanish and Italian are considered a plus
• Microsoft Office Package proficient level

OTHER INFORMATION

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Experience:

Unclear Seniority