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Trade Finance Analyst
hace 4 meses
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's 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 Analyst (Málaga)**
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.
**Responsibilities**:
- 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
**Requirements**:
- 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
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LI-Hybrid
**About Us**
**Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.**
Founded in 2009, we are headquartered in London and have more than 1300 staff with a presence in more than 20 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.
Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies.
None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.
- We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future._
