Vp/Director, Trade Finance

Tareas a aprender: Have a fluid relationships with the trade finance departments of all our counterparties, banks, insurance companies. Executes trade finance instruments for the optimum management of credit and liquidity risks. LCs, SBLCs, SPGs, SCFs, Deferred LCs, stock monetization, liquidity swaps,... Work directly to implement new trade finance...

Fecha:13-feb-2023Ubicación:Madrid, España, EspañaEmpresa:00L6-CEPSA TRADING, S.A.UWhat do we expect from you?Key responsibilities: Have a fluid relationships with the trade finance departments of all our counterparties, banks, insurance companies. Execute trade finance instruments for the optimum management of credit and liquidity risks. LCs, SBLCs, SPGs,...

Fecha:22 may. 2024Ubicación:Madrid, España, EspañaEmpresa:CEPSA TRADING, S.A.U.Tareas a aprender:Have a fluid relationships with the trade finance departments of all our counterparties, banks, insurance companies.Executes trade finance instruments for the optimum management of credit and liquidity risks. LCs, SBLCs, SPGs, SCFs, Deferred LCs, stock...

Gestión de la operativa de Avales. Créditos documentarios. Garantías nacionales e internacionales.Importante Entidad Bancaria Internacional |Crecimiento y proyección profesional Grado en ADE, Económicas o Similar. Nível de inglés muy alto (hablado y escrito). Experiência de al menos 2/3 años en área de Trade Finance en Entidad Bancaria.Importante...

Importante entidad financiera internacional busca incorporar en su equipo de Madrid a un perfil de Trade Finance con nível C1 de inglés.Funciones: Elaboración y análisis de estadísticas mensuales e indicadores clave de rendimiento (KPI) Elaboración de informes mensuales y plan de gobernanza para diferentes países Reuniones sobre los acuerdos de nível...

Ebury is a hyper-growth FinTech firm, named in 2021 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 & 1 day working from homeDepartment:...

Empresa:Misión:OurMISSION:To act scientifically with our clients, adjusting their business model in order to create permanent competitive advantages. WE DELIVER COMPLEX PROBLEMS.OurVISION: We are a team with consolidated experience in the national and international market in consulting, training, personnel and research services. Our vision is that every...

BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe.The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is...

Are you looking for a new role that will challenge you and supply you with an immense amount of opportunities to learn and grow your career in Finance and Insurance alike? Then read on as this is your chance to join the Credit & Surety Team that is looking for an Underwriter for Trade Finance with a focus on transactions with portfolios of corporate...

CIB Structured Trade Finance Solutions Specialist - MadridDeep knowledge and expertise on structured trade finance products such as prepayments, inventory finance, borrowing base facilities and contract monetization.Eight to ten years of relevant experience in a Structured Trade Finance or Commodity Trade Finance Department or a comparable background in...

Gestión del proceso de avales nacionales e internacionales. Verificar la integridad y autenticidad de cualquier comunicación de los clientes u otros bancos. Garantizar que las directrices internas y externas y los requisitos reglamentarios relevantes para el proceso se cumplan dentro de su ámbito de actuación y de los plazos establecidos.Importante banco...

Multinational manufacturing company is looking for a Finance Director based in Alcalá de Henares (office) and near Guadalajara (plant). The ideal candidate will have at least 15 years of experience, with minimum 3-5 years as Finance Director/ Finance Manager in a multinational company. Experience in Manufacturing/ Engineering companies is a must. Very high...

Multinational manufacturing company is looking for a Finance Director based in Alcalá de Henares (office) and near Guadalajara (plant). The ideal candidate will have at least 15 years of experience, with minimum 3-5 years as Finance Director/ Finance Manager in a multinational company. Experience in Manufacturing/ Engineering companies is a must. Very high...

Director of Finance InterimWe are looking for an experienced Director of Finance to join our team at Clarity AI on an interim basis. As the Director of Finance, you will be responsible for overseeing all financial activities of the company and ensuring financial health and compliance.Responsibilities:Develop and implement financial strategies and...

Desde Winning estamos seleccionando un Consultor AML/PBC Trade Finance, para incorporarse en proyecto en importante banco internacional en Madrid.Tareas- 2 años de experiência en AML - PBC screening de operativa sospechosa cliente corporate- Experiência identificación de PEP, informes experto, adverse media- Verificación de listas oficiales- Requisitos...

HolaEn MBC seguimos creciendo y ahora buscamos un Analista para el equipo de Trade Finance Client Service conAML y Atención al Cliente. Sobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el...

col-wideJob Description:Desde Winning estamos seleccionando un Consultor AML/PBC Trade Finance, para incorporarse en proyecto en importante banco internacional en Madrid.Tareas- 2 años de experiência en AML - PBC screening de operativa sospechosa cliente corporate- Experiência identificación de PEP, informes experto, adverse media- Verificación de...

Company DescriptionFrom the heart of Clark Freeport Zone, the bustling centre of economic and tourism development in Central Luzon, rises Swissôtel Clark, a beacon of Swiss vitality and sustainability. With no fewer than 22 storeys, it's the tallest building of its kind in the area. Part of the Hann Casino Resort complex, our non-smoking hotel provides easy...

Desde Winning estamos seleccionando un Consultor AML/PBC -Trade Finance, para incorporarse en proyecto en importante banco internacional en Madrid.Tareas 2 años de experiência en AML PBC screening de operativa sospechosa cliente corporate Experiência identificación de PEP, informes experto, adverse media Verificación de listas oficiales Requisitos...

Our client, a First level financial institution, is looking for a Middle Office Associate with experience in Trade Finance (guarantees, letters of credit) with fluent level of Spanish, English and very valuable German. Preferably located in Frankfurt.As a ,Middle Office Associate, you will be responsable for managing, monitoring and controlling trade...