Analyst Agency Settlement Risk

hace 2 semanas


Madrid, Madrid, España International Air Transport Association (IATA) A tiempo completo

Employment Type:
Fixed Term Contract

Contract Duration:
Until end of leave

About the team you are joining


Reporting to the Senior Manager, Agency Settlement Risk, you will be joining a self-motivated, highly independent, and talented team that is responsible for supporting agency risk management activities for IATA's financial settlement services, covering Europe, the Americas, Africa and the Middle East, based in Madrid.

What your day would be like

Perform monthly monitoring of agents' Financial Security amounts versus amount sales at risk;
Handle the quarterly review for the agents with the large exposure;
Coordinate regular and ad-hoc Financial Review process for Passenger and Cargo Agents including review results, communicate with both Agents and the Global Financial Assessor and follow-up on results requirements;
Manage Financial Securities' related processes including request for provision, encashment, increase, reduction, renewal and release of bank guarantees, cash deposits and insurance bonds;
Follow up the Risk alerts generated by risk monitoring platforms and tools and proceed with the appropriate risk mitigation actions towards identified agents with high-risk profiles;
Recommend the Prejudice Collection of Funds process when ISS participants do not meet their obligations and agency Program requirements;
Prepare regular and ad-hoc reports and dashboard analysis of agents' sales trends to assist Local and Regional Offices to manage the local and regional forums (LCAGs, APJCs, EACP JC);

Communicate with external stakeholders including agents, airlines, banks, financial assessors, insurance companies and law firms about the spectrum of risk related matters.

We would love to hear from you if you have

A University degree in a relevant discipline;
Minimum 2 years of experience in a business support function, preferably in a multicultural environment;
Excellent organizational and analytical skills;
Ability to work effectively in a dynamic, fast-paced, and highly demanding environment while meeting tight deadlines;
Ability to set priorities, and work with speed with a strong customer focus and a high level of drive and energy

Excellent IT skills including MS office;
Excellent written/verbal communication skills in English;
Any other language would be a distinct advantage.

Travel Required:
N

Diversity and Inclusion are one of our key priorities and we want to role model it. We are committed to building a team that represents a variety of backgrounds, perspectives and skills in which you can contribute at your best and be who you are. The more inclusive we are, the better we will be able to thrive to represent, lead and service the airline industry. If there is anything we can do to create a more comfortable interview experience for you, please let us know.
***
Learn more about IATA's role in the industry, our benefits, and the team at iata/careers/**. We are looking forward to hearing from you

  • Madrid, Madrid, España Repsol SA A tiempo completo

    Settlement and Metering Analyst page is loaded Settlement and Metering Analyst Solicitar locations Campus Repsol-Madrid time type Tiempo completo posted on Publicado hoy job requisition id 72126 At Repsol, we are committed to equality and do not request personal information. We believe that diversity contributes to innovative ideas and provides added value...


  • Madrid, Madrid, España International Air Transport Association (IATA) A tiempo completo

    Employment Type: Fixed Term ContractContract Duration: Until end of maternity leaveAbout the team you are joiningYou will be reporting to the Manager Agency Participation and will, in collaboration with the BPO, be responsible for supporting the management of the accreditation process with a strong focus on default and irregularity management for the...


  • Madrid, Madrid, España International Air Transport Association (IATA) A tiempo completo

    Employment Type: Fixed Term ContractContract Duration:About the team you are joiningYou will report to the Manager, Agency Participation and you will be responsible for supporting the management of the accreditation process with a strong focus on default and irregularity management for the assigned countries, in collaboration with the BPO.What your day would...


  • Madrid, Madrid, España International Air Transport Association (IATA) A tiempo completo

    Employment Type: Fixed Term ContractContract Duration: 5/6 monthsAbout the team you are joiningYou will report to the Manager, Settlement Operations and will work closely with a highly diversified and inclusive team. You will be responsible for remittance and settlement activities pertaining Billing and Settlement Plan (BSP), Cargo Accounting Settlement...


  • Madrid, Madrid, España International Air Transport Association (IATA) A tiempo completo

    Employment Type: Fixed Term ContractContract Duration: Until the end of maternity leaveAbout the team you are joiningYou will report to the Senior Manager, Settlement Operations and will work closely with a highly diversified and inclusive team.What your day would be likePrepare and execute bank orders for collection and settlement of Billing and Settlement...


  • Madrid, Madrid, España Iata Consulting A tiempo completo

    Employment Type: Fixed Term ContractContract Duration: 6 months At IATA, we speak for the airlines of theworld, serving and supporting over 300 of them across all continents. Weare passionate and knowledgeable about the aviation industry, and we strive tomake it safer, smarter, more sustainable and more inclusive. We celebratediversity and inclusion in our...


  • Madrid, Madrid, España International Air Transport Association (IATA) A tiempo completo

    Employment Type: Fixed Term ContractContract Duration: 6 monthsAt IATA, we speak for the airlines of the world, serving and supporting over 300 of them across all continents. We are passionate and knowledgeable about the aviation industry, and we strive to make it safer, smarter, more sustainable and more inclusive. We celebrate diversity and inclusion in...

  • Settlement Junior Analyst

    hace 2 semanas


    Madrid, Madrid, España Société Générale A tiempo completo

    Responsibilities:Société Générale Securities Services (SGSS) is present in Spain through the Société Générale branch in Madrid and has offered post-trade services to local and international financial players for more than 40 years. As the third largest international bank in terms of volumes handled with the Spanish central securities depository...

  • Risk Data Analyst

    hace 2 semanas


    Madrid, Madrid, España Walters People A tiempo completo

    Desde Walters People, buscamos perfil de Risk Data Analyst para gran empresa líder y puntera en servicios financieros especializado en financiación de compras a plazos, con especialización en datos y puntera a nível internacional en el sector de finanzas IT.Nuestro cliente quiere incrementar el equipo de Risk Technology con la incorporación de un Data...

  • Analyst, Risk Management

    hace 2 semanas


    Madrid, Madrid, España Jr Spain A tiempo completo

    col-wideJob Description:Risk Management Analyst - Madrid, SpainDo you want to be part of a specialist team that can put a stop money laundering, terrorist financing, human trafficking, and other fraudulent activities? How about offering your skills to a global company looking to move money for better? Join Western Union as an Analyst for Compliance Risk...


  • Madrid, Madrid, España The International Air Transport Association A tiempo completo

    We are looking for a Treasury and Finance Specialist to join our inclusive team at IATA! Employment Type: Fixed Term ContractContract Duration: 6 months At IATA, we represent airlines worldwide, working with over 300 airlines on all continents. Our team is passionate and well-informed about the aviation industry, striving to enhance its safety, efficiency,...

  • Credit & Risk Analyst

    hace 2 semanas


    Madrid, Madrid, España Evo Payments A tiempo completo

    Risk & Credit AnalystRisk assessment of new and existing merchants based on analysis of merchant specific business model risk, financial profile and card acceptance / acquiring processingFinancial analysis based on business model risk, financial statements, forecasts, credit bureaus etc.Quantification of chargeback risk exposure and potential collateral /...

  • Risk & Data Analyst

    hace 2 semanas


    Madrid, Madrid, España May Business Consulting A tiempo completo

    Hola:En MBC seguimos creciendo y buscamos un Risk & Data Analyst para unirse a nuestro equipo y participar en un proyecto para uno de nuestros clientes, una importante Entidad Financiera.Únete a nosotrosSobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio,...

  • Asset Risk Analyst

    hace 2 semanas


    Madrid, Madrid, España Walters People A tiempo completo

    Importante compañía multinacional líder en Servicios Financieros busca incorporar en su equipo de Madrid un Asset Risk Analyst con nível muy fluido de inglés y experiência en SASFunciones: Gestión de Valores residuales: Producir informes estandarizados para monitorear el riesgo de Valor Residual. Mantener y mejorar el modelo y proceso de Reevaluación...

  • Operational Risk Analyst

    hace 2 semanas


    Madrid, Madrid, España Eames Consulting Group Ltd A tiempo completo

    Our client an international banking group are currently seeking an experienced Operational Risk Analyst based in Madrid.Skills & Experience Required:Negotiation, Conflict Management and Presentation skills are necessary. Experience interacting with regulatory agencies is a plus.Specific requirements: 4+ experience specifically in third party and technology...

  • Quantitative Risk Analyst

    hace 2 semanas


    Madrid, Madrid, España SIX A tiempo completo

    We drive the transformation of the financial markets. That's why we invest in bright minds, in their ideas, knowledge and development. We do that by combining our best sides.Quantitative Risk Analyst*:Madrid | working from home up to 60% | Reference 5286BME is the infrastructure of all the securities markets and financial systems in Spain and is owned by...

  • Risk Analyst

    hace 4 semanas


    Madrid, Madrid, España Pleo A tiempo completo

    Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - whether it's for our customers, our regulators (the Danish Financial Supervisory Authority and the UK's Financial Conduct Authority), our partners, our investors (present and future) or our employees and internal stakeholders.We're a...

  • Model Risk Analyst

    hace 2 semanas


    Madrid, Madrid, España Apollo Solutions A tiempo completo

    Model Risk Analyst â€" LondonA leading and very well known Investment Banking organisation is currently searching for talented individuals to join their growing Model Risk Division based in Madrid, SpainThis opportunity will give you exposure to a range of different areas within the Investment Banking space - which will offer you great CV value in a short...


  • Madrid, Madrid, España Ebury A tiempo completo

    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. Third Party Risk Management Analyst Ebury Madrid - 4 days in the office & 1 day working from home About...


  • Madrid, Madrid, España Winning A tiempo completo

    From Winning Selection we looking for a Credit Risk Analyst profile to join an important Financial Entity in Madrid.Role Purpose and Key responsibilities: Performs the financial analysis needed to assess the credit risk of each counterparts. Draft the Credit Application and submits it to the Decisionmaking body. Reports relevant information regarding the...