Analista Trade Finance

hace 3 meses

Málaga, España May Business Consulting A tiempo completo

Hola En MBC seguimos creciendo y potenciando nuestro equipo de AML Ahora buscamos un perfil de Analista AML en el área de TRADESobre 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 cliente, nos involucramos 100% de manera proactiva para maximizar nuestro valor agregado.Tenemos oficina en España y Reino Unido .Trabajamos en proyectos internacionales con entidades financieras, fintechs y startups.Sobre el perfilBuscamos un perfil de Analista de PBC/FT con especialidad en transacciones internacionales para el equipo de TRADE para unirse a nuestro equipo de consultoría y participar en un proyecto en una importante entidad financiera en un proyecto internacionalComo Analista AML en Trade tu objetivo será revisar operaciones de Comercio Exterior de Banca Corporativa con la finalidad de identificar posibles riesgos de Blanqueo de Capitales y Financiación de Terrorismo.Funciones: Análisis e investigación de operaciones de comercio exterior y detección de red flags en el contexto de la operación.Control de rutas de embarque que cubran la compra-venta de la mercancía objeto de la operación.Análisis e investigación de operaciones de comercio exterior y detección de red flags en el contexto de la operación.Requisitos:Nivel C1 de inglés.2 años de experiencia y 1 año en el área de AML en el equipo de Trade.Experiencia en análisis de transacciones de comercio exterior.Conocimiento en mensajería SWIFT y SEPA.Deseable formación específica de Financial Crime.Experiencia con las herramientas como Dow jones, World Check, Norkom, Orbis...Nivel de Excel avanzado.Mejor si tienes...ProactividadAfán de superación.Empatía y capacidad de trabajo en equipo.Capacidad de aprendizaje y atención al detalleOrientación al cliente.Ofrecemos: Paquete retributivo abierto: Nos adaptamos a tu experiencia y expectativas.Retribución flexible: seguro médico, cheques restaurante, formación, etc.Formación gratuita para ayudarte en tu crecimiento profesional.Clases de inglés gratis dependiendo de tu nivel.Participar en diversos proyectos interesantes con enfoque internacional y en un sector en continuo crecimiento.Lugar: Málaga HÍBRIDOÚnete a una empresa joven de consultoría y continúa con tu crecimiento y desarrollo profesional. Trabaja en proyectos internacionales con buen ambiente de trabajo.Esperamos tu candidatura#J-18808-Ljbffr

  • Analista Trade Finance

    hace 3 meses

    Málaga, España May Business Consulting A tiempo completo

    ¡Hola!En MBC seguimos creciendo y potenciando nuestro equipo de AML! Ahora buscamos un perfil de Analista AML en el área de TRADE! Sobre MBC May 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 cliente,...

  • Trade Support Specialist

    hace 2 semanas

    Málaga, Málaga, España Ebury A tiempo completo

    About EburyEbury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job DescriptionWe are seeking a highly skilled Trade Support Specialist to join our team in Malaga. As a Trade Support Specialist, you will be...

  • Trade Support Specialist

    hace 2 semanas

    Málaga, Málaga, España Ebury A tiempo completo

    About the RoleEbury is a leading FinTech firm that offers a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.We are seeking a skilled Trade Support Specialist to join our team in Malaga. As a Trade Support Specialist, you will be responsible for managing client FX trades, including...

  • Trade Support Specialist

    hace 3 semanas

    Málaga, Málaga, España Ebury A tiempo completo

    About EburyEbury is a leading FinTech firm that offers a range of innovative financial solutions, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Title: Junior Trade Support AnalystWe are seeking a highly motivated and detail-oriented Junior Trade Support Analyst to join our Trade Support team...

  • Trade Support Specialist

    hace 3 semanas

    Málaga, Málaga, España Ebury A tiempo completo

    About EburyEbury is a leading FinTech firm that offers a range of innovative financial solutions, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Title: Junior Trade Support AnalystWe are seeking a highly motivated and detail-oriented Junior Trade Support Analyst to join our Trade Support team...

  • Trade Support Specialist

    hace 2 semanas

    Málaga, Málaga, España Ebury A tiempo completo

    About the RoleEbury is a leading FinTech firm that offers a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration. We are seeking a skilled Trade Support Specialist to join our team in Malaga, Spain. This is a hybrid role that requires 4 days of office-based work and 1 day of remote...

  • Trade Support Specialist

    hace 1 mes

    Málaga, Málaga, España Ebury A tiempo completo

    About EburyEbury is a leading FinTech firm, recognized as one of the top 15 European Fintechs to work for by AltFi. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Title: Junior Trade Support AnalystThis role is part of the Trade Support team of Ebury...

  • Trade Support Specialist

    hace 1 mes

    Málaga, Málaga, España Ebury A tiempo completo

    About EburyEbury is a leading FinTech firm, recognized as one of the top 15 European Fintechs to work for by AltFi. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Title: Junior Trade Support AnalystThis role is part of the Trade Support team of Ebury...

  • Trade Support Specialist

    hace 2 semanas

    Málaga, Málaga, España Ebury A tiempo completo

    About the RoleEbury is a leading FinTech firm, recognised for its innovative approach to financial services.We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Key ResponsibilitiesManage client FX trades, including verification, confirmation, and amendments in line with...

  • Junior Trade Support Specialist

    hace 3 semanas

    Málaga, Málaga, España Ebury A tiempo completo

    About the RoleEbury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, and international payments. We are seeking a highly skilled and motivated Junior Trade Support Analyst to join our team in Malaga.Key ResponsibilitiesManage client FX trades, including verification, confirmation,...

  • Junior Trade Support Specialist

    hace 3 semanas

    Málaga, Málaga, España Ebury A tiempo completo

    About the RoleEbury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, and international payments. We are seeking a highly skilled and motivated Junior Trade Support Analyst to join our team in Malaga.Key ResponsibilitiesManage client FX trades, including verification, confirmation,...

  • Trade Support Specialist

    hace 2 semanas

    Málaga, Málaga, España Ebury A tiempo completo

    About the Role:Ebury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Your Responsibilities:Manage client FX trades, including verification, confirmation, and amendments in line with internal processes and SLAs.Manage FX trades...

  • Junior Trade Support Analyst

    hace 1 mes

    Málaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi.We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Junior Trade Support AnalystMalaga Office - Hybrid: 4 days a week office based working, 1 day working from home This...

  • Junior Trade Support Analyst

    hace 1 mes

    Málaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Junior Trade Support Analyst Malaga Office - Hybrid: 4 days a week office based working, 1 day working...

  • Junior Trade Support Analyst

    hace 2 semanas

    Málaga, España Ebury A tiempo completo

    .Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Junior Trade Support AnalystMalaga Office - Hybrid: 4 days a week office based working, 1 day working from...

  • Senior Finance Manager

    hace 2 semanas

    Málaga, Málaga, España Ebury A tiempo completo

    Ebury is a leading FinTech firm that offers a range of innovative financial products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Senior Finance Manager Location: Responsibilities include reconciling processed work by verifying entries and comparing system reports to balances,...

  • Data Analyst

    hace 4 días

    Málaga, Málaga, España Ebury A tiempo completo

    Ebury is a FinTech company that offers a range of products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.**Job Summary**As a Data Analyst - Finance Specialist, you will be responsible for modeling data in our collaborative data platform to build critical financial reports. You will...

  • Junior Trade Support Analyst

    hace 2 semanas

    Málaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Junior Trade Support Analyst Malaga Office - Hybrid: 4 days a week office based working, 1 day working from...

  • Junior Trade Support Analyst

    hace 1 mes

    Málaga, Málaga provincia, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Junior Trade Support Analyst**: **Malaga Office - Hybrid: 4 days a week office based working, 1 day working...

  • Senior Finance Manager

    hace 2 meses

    Málaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Senior Finance Manager Location: Ebury Malaga - 4 days in the office and 1 day of home office per week working...