Trainee Trade Finance Operations

hace 4 días

Madrid, España Commerzbank AG Spain A tiempo completo

- Get to know the details of the complete product suite of Trade Finance Operations and a good overview of any other banking products offered to Spanish corporates  - Support the Trade Service Specialist in the complete processing of the documentary and guarantee Trade Finance business (including system input) - Ensures that the process-relevant internal and external guidelines and regulatory requirements are being complied within their scope of works, and deal with each task within any given deadlines. - Work closely with Transaction Banking Sales Specialist and Relationship Manager dealing with corporate clients, whom you support by providing pertinent information in a team-orientated manner - Checking any communication from clients or other banks for completeness and authenticity, as well as scanning of the documents, documentation of the scanning and dispatch of the documents to the named counterpart - Ensure adequate knowledge of clients and comply with first line of defense principles in order to contribute to Anti-Money Laundering as well as Counter-Financing of Terrorism - You have completed your Bachelor’s or Master’s Degree in Economics/other relevant disciplines at any Spanish university/vocational training center within the last 12 months and you have so far no work experience in relevant field of business (no previous full-time labor contract is a legal requirement for the Trainee contract in Spain). - Proven and distinctive analytical and organizational skills - Deep understanding of the banking industry - Great team player and willing to work in an international environment - Proficient in using MS Office, esp. MS Excel & Powerpoint - Fluent in Spanish and English, German is a plus Commerzbank is the leading

  • Trade Finance Officer

    hace 2 horas

    Madrid, España Altamira Trade AG A tiempo completo

    Trade Finance Officer – Madrid, Spain | Commodity Trading About the role Altamira Trade AG is seeking a dynamicTrade Finance Officerto support our global commodity trading operations. You'll manage financing structures, ensure compliance, and collaborate with banks and international teams to keep trade flows running smoothly. What you'll do Handle trade...

  • Trade Finance Officer

    hace 2 semanas

    Madrid, Madrid, España Altamira Trade AG A tiempo completo

    Trade Finance Officer –Madrid, Spain | Commodity TradingAbout the roleAltamira Trade AG is seeking a dynamicTrade Finance Officerto support our global commodity trading operations. You'll manage financing structures, ensure compliance, and collaborate with banks and international teams to keep trade flows running smoothly.What you'll doHandle trade finance...

  • Finance Trainee

    hace 7 días

    Madrid, España TAG Heuer A tiempo completo

    Finance Trainee – TAG HeuerAs a Finance Trainee, you will contribute to the accurate and timely financial recording and reporting, ensuring data integrity to support informed decision‑making and optimise financial processes.Job ResponsibilitiesSupport accounting and administrative tasks for the department.Record accounting operations and entries in...

  • Finance Trainee

    hace 2 horas

    Madrid, España TAG Heuer A tiempo completo

    As a Finance Trainee, you will contribute to the accurate and timely financial recording and reporting, ensuring data integrity to support informed decision-making and optimize financial processes. Job Responsibilities Support in accounting and administrative tasks for the department. Recording accounting operations and entries in SAP. Reconciliation of

  • PMO para trade finance

    hace 1 semana

    Madrid, Madrid, España MinData A tiempo completo

    Experiencia:4+ años en Trade-Finance, Banking Operations, or Management ConsultingCapacidad para trabajar con equipos multiculturales (Europa, Asia)Conocimientos:Productos Trade Finance : Bank Guarantees, Documentary Products, Supply-ChainProcesos: process mapping , análisis y definición, reingeniería, optimizaciónTarget Operating Model :...

  • Finance Coordinator Trade Organization

    hace 1 semana

    Madrid, España BNP Paribas A tiempo completo

    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...

  • Trade Trainee

    hace 1 semana

    Madrid, España NBCUniversal A tiempo completo

    Company Description For almost a century, Universal has been known for its diverse slate of films. Universal Pictures International owns and operates direct theatrical marketing and distribution of feature films in many locations around the globe including Spain. **Job Description**: Support our Spanish team within the UPI Sales department ensuring a...

  • Consutor Aml

    hace 2 semanas

    Madrid, España Winning Scientific Consulting DEMO A tiempo completo

    **Descripción**: Desde WINNING seleccionamos Analista de AML Trade Finance para trabajar en uno de nuestros principales clientes del Sector Financiero: Requisitos mínimos - Nível de inglés: alto hablado y escrito C1 - Nível de Excel: alto, soltura trabajando con ficheros pesados y cruzando datos, tablas dinámicas, etc - Estudios/Formación: ADE,...

  • Trade Finance Analyst

    hace 3 días

    Madrid, España Cepsa A tiempo completo

    **Fecha**: 28 ago. 2024 **Ubicación**: Madrid, España, España **Empresa**: 00L6-CEPSA TRADING, S.A.U About the Business At CEPSA, we're driving a transformative strategy called “Positive Motion,” focused on greening our revenue streams. As part of this vision, our Trading team plays a crucial role in optimizing value from both legacy hydrocarbons and...

  • Junior Trade Finance Specialist

    hace 2 días

    Madrid, Madrid, España Talan A tiempo completo

    Talan is an international advisory group on innovation and transformation through technology, with 5000 employees, and a turnover of 600M€.TALAN IN A NUTSHELLIn brief,Talanis a technology consultancy with headquarters in Paris and operations in more than 21 countries.Over the past 22 years, we have grown to a team of over 7,000 people and are on track to...