Junior Banking Operations with English

hace 3 semanas


Madrid, España Talan A tiempo completo

**Job Description**:
**_
WHY TALAN_**
- Talan is an international advisory group on innovation and transformation through technology, with 5000 employees, and a turnover of 600M€._
- _
- We offer our customers a continuum of services to support you at each key stage of your organization's transformation, with 4 main activities:_
- _
- _CONSULTING in management and innovation : supporting business, managerial, cultural, and technological transformations._
- _DATA & TECHNOLOGY to implement major transformation projects._
- _CLOUD & APPLICATION SERVICES to build or integrate software solutions._
- _SERVICE CENTERS of EXCELLENCE to support the latter through technology, innovation, agility, sustainability of skills and cost optimization._
- _
- Talan accelerates it's clients' transformation through innovation and technology. By understanding their challenges, with our support, innovation, technology and data, we enable them to be more efficient and resilient._
- _
- We believe that only a human oriented-practice of technology will make the new digital age an era of progress for all. Together let's commit_

No long previous experience is required since we will train you with both, theory and practice. We are looking for someone with the commitment to stay for the long run with us, to learn about Operations Trade Finance and to growth with us in the banking sector.

You will be working as part of international operations team and provide services to clients in Spain and other European countries.

**Why Talan?**

Talan puts people at the center and rely on collective intelligence, diversity, pragmatism and agility. We believe in environments based on trust, excellence, collaboration, flexibility, diversity and respect.

**What we offer?**

It’s a unique chance to start and grow your career in the banking sector. You will learn about Trade Finance operations and become an expert in the **Trade Finance banking products**. You will have a chance to start a new career path and learn all you need to know to be successful in this role.

**REQUIREMENTS**:

- English C1 is a must
- Interest in banking sector and Operations
- No previous experience in Trade Finance or banking is required
- Studies related to bachelor’s in science, law, finance, administration, international commerce, etc.
- Availability to work full time
- The job is located in Madrid
- Strong knowledge of Microsoft Office tools (Excel, Word

**SOFT SKILLS**
- Self-motivated
- Team player
- Detail oriented
- Quick learner

**TASKS**:
**Main Middle and Back-office for Bank Guarantees**
- Processing of Guarantees issued on behalf of the Bank’s clients or other branches/subsidiaries/correspondents, direct/indirect with due regard to legal, compliance and risk aspects.
- Performing controls to ensure compliance with internal and regulatory regulations.
- Communicating with the European Sites, Global Trade Service, Compliance & Legal Departments and other Banks.
- Registering the transactions within the Bank tools, ensuring a high level of accuracy in the records.
- Managing the invoicing to clients and correspondent Banks, ensuring a high level of accuracy in terms of calculations of Guarantee fees and production of invoices.
- Ensuring invoices and accounting entries are aligned, performing accounting adjustments when necessary.
- Managing the payment of fees to Correspondent Banks.

**Main Middle office for Documentary Trade**
- Business Monitoring (BAU)
- Verify that all approvals are in place (from Credit Risk, Compliance and Legal) in order to proceed with client requests
- In coordination with the Back-Office, ensure that letter of credit transactions are in conformity with client instructions, UCP Publication 600/ISP98, and the Bank’s credit/compliance procedures
- Ensure timely processing of sensitive transactions and report to management any unusual or intricate transactions requiring review, discussion and or approval

**WORK CONDITIONS**
- Full time employment contract
- Smart Office Pack
- Training and Career Development
- Be a part of the Multinational Team
- Benefits & Perks like private medical insurance, life insurance, lunch and transport cards as part of the flexible remuneration pack



  • Madrid, España Talan A tiempo completo

    **Job Description**: **_ WHY TALAN_** - Talan is an international advisory group on innovation and transformation through technology, with 5000 employees, and a turnover of 600M€._ - _ - We offer our customers a continuum of services to support you at each key stage of your organization's transformation, with 4 main activities:_ - _ - _CONSULTING in...


  • Madrid, España Talan A tiempo completo

    **A propos de Talan** **_ WHY TALAN_** - Talan is an international advisory group on innovation and transformation through technology, with 5000 employees, and a turnover of 600M€._ - We offer our customers a continuum of services to support you at each key stage of your organization's transformation, with 4 main activities:_ - CONSULTING in management...


  • Madrid, España Western Union A tiempo completo

    -Western Union Madrid, Spain Posted 12 hours ago Permanent Competitive **Digital Banking Infrastructure and IT Operations Manager - Madrid, Spain** Do you view IT infrastructure and operations management in retail financial industry as more than just maintaining functionality, and instead see it as an opportunity to improve the customer experience? As a...


  • Madrid, España Page Personnel España A tiempo completo

    ** Manage the country's treasury operations** - Ensure the day-to-day cash management and daily pooling of cash - Perform a reconciliation of actual / forecasted flows - Anticipate and plan the treasury flows as well as the cash flow statement of the Country - Set up the necessary financing, deposits and bank guarantees, Corporate Cards - Contribute to the...

  • Banking Analyst

    hace 4 días


    Madrid, España Grupo Digital A tiempo completo

    **Descripción**: From Grupo Digital, we are looking for a Banking Analyst to work on a project for the UK with at least 4 years of experience. **Project Duration**: Stable **Work mode**: Full remote. **Location**: Madrid. **Residence and work permit in Spain is mandatory.** **Job Responsibilities / Role**: - A Business Analyst who can work with a...


  • Madrid, España Western Union A tiempo completo

    **Customer Care Leader, Digital Banking** - Madrid, Spain** Are you keen on ensuring the highest quality of customer experience in digital finance? Does working for a company where you can implement new strategies and solutions in the customer experience sound exciting to you? Are you interested in joining a globally diverse organization where our unique...

  • Commercial Bank

    hace 4 semanas


    Madrid, España JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Introduction** This position requires an experienced relationship manager capable of driving business independently. The banker should have proven client relationship skills and an ability to call at the Chief Executive (CEO) / Chief Financial Officer (CFO) level. Strong corporate finance, credit, and transaction execution skills are...


  • Madrid, España English Plus A tiempo completo

    English Plus is looking for native english teachers for several positions with kids. We have in-school and private classes available and are looking for Native teachers, who love working with kids, and want to add some more hours to their schedule. Choose only the classes that are convenient for you!! Tipo de puesto: Media jornada, Autónomo Duración del...


  • Madrid, España Western Union A tiempo completo

    -Western Union Madrid, Spain Posted 12 hours ago Permanent Competitive **Manager, Core Banking System - Madrid, Spain** Are you an experienced Manager with a deep understanding of Core Banking Systems? Are you able to set up and engineer solutions for core digital banks and wallet products across Europe? Do you have a track record of integrating core...


  • Madrid, España Alibaba A tiempo completo

    **Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 5 year - We are looking for a payments operations manager to join our team and manage operations as well as drive and execute strategic initiatives with a number of key partners. You’ll drive efforts to build products, improve operations, drive incident management...


  • Madrid, España Page Personnel España A tiempo completo

    Preparation of accounting entries - Monthly accrual of expenses - Cash reconciliations - Reconciliation of balance sheet items - Intercompany account management - Monthly/quarterly closing procedures - Performing high-level budget/actual analysis - Accounts payable, accounts receivable and general ledger processing - Supporting annual audits - Ad hoc...


  • Madrid, España Eurofirms A tiempo completo

    Madrid, Madrid **Empleo de Retail manager with fluent Spanish and English, Madrid**: **Fecha de publicación**:20/03/2024 **Horario**:Monday to Thursday from 09:00am to 18:00pm and Friday from 09:00 pm to 15:00h, with flexible schedule and the breaks established by law. **Vacantes**:1 **Salario**:de 30.000€ a 36.000€...


  • Madrid, España Page Personnel España A tiempo completo

    Management of Budget & Trend processes on the perimeter of competence. - Preparation, analysis, sharing and follow-up of reports and key indicators to support the various stakeholders on the perimeter of competence - Identification of relevant risks & opportunities, proposal and implementation of necessary corrective actions - Harmonizing processes across...


  • Madrid, España Page Personnel España A tiempo completo

    The chosen person will be responsible of the following tasks: Project Transfer phase (4 - 6 months): - Participating to Knowledge transfer workshops with country teams (incl physical visits) - Documenting gaps vs standard controlling practices - Providing support in preparing weekly project status meetings After transfer: - Preparation, analysis, sharing...

  • Operations Manager

    hace 4 semanas


    Madrid, España Euronet – EFT Segment A tiempo completo

    Euronet EFT Segment seeks to employ a high caliber Operations Manager whose primary focus will be to ensure industry leading uptime and further development of our independent ATM network across Spain, by maximizing and managing internal and external resources. KEY RESPONSIBILITIES Manage the company’s different service providers that are required to...

  • English Teacher

    hace 1 mes


    Madrid, España What's Up - Living English A tiempo completo

    What’s Up! Living English, a company that specializes in teaching English as a second language and in the process of expansion, with centers In Barcelona, Madrid, Valencia, Bilbao, Badalona, Hospitalet, Sabadell, Terrassa and Girona, is looking for teachers in Madrid! Visit our website: whatsup.es Functions: - Teaching English to our students from...

  • English Coach

    hace 1 mes


    Madrid, España What's Up - Living English A tiempo completo

    Whats Up! Living English, a company that specializes in teaching English as a second language and in the process of expansion, with centers in Barcelona, Madrid, Valencia, Bilbao, Badalona, Hospitalet, Sabadell, Terrassa & Girona, is looking for coaches in Madrid! Visit our website: whatsup.es We're looking for someone with spark and a certain fun, social...


  • Madrid, España Santander A tiempo completo

    Assets & Liabilities Operations Accounting Control Expert (Openbank)Country: Spain Assets & Liabilities Operations Accounting Control Expert – Banking Operations (Openbank) We are the % digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In , we kicked off our relaunch...


  • Madrid, España Seif English Academy A tiempo completo

    **Seif English Seeks Teachers for Gran Vía Academy in Madrid** Seif English, one of the leading English schools in Madrid since 1993 seeks native teachers with evening availability for both in person and online classes. Part-time, full-time or freelance/autónomo positions are available. Our students are mostly adult professionals between 18 to 35 years...


  • Madrid, España Tiko Real Estate Technologies A tiempo completo

    Your mission We've opened up one of the most transversal and dynamic positions. It is a unique opportunity to learn from the founding team, while you add a lot of value and have great fun! Being the Head on investments right hand and in the specific expansion moment we're in, the opportunities to grow within Tiko are endless. Your tasks As a Business...