Trade Finance

hace 1 mes


España May Business Consulting A tiempo completo

Hola

En MBC seguimos creciendo y ahora buscamos un **Analista para el equipo de Tarde Finance en AML y con Servicio de Atención al Cliente.**

**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, 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 perfil**

**Funciones**:

- Gestión del servicio de atención al cliente en el sector bancario.
- Apoyo al Departamento Comercial con sus tareas.
- Procesamiento de apertura, mantenimiento y cierre de cuentas y todos sus requerimientos relacionados.

**Requisitos**:

- Conocimiento en KYC AML y regulaciones bancarias.
- Habilidades avanzadas en Microsoft Excel.
- Excelente capacidad de comunicación y manejo de situaciones de alta presión.

**Mejor si tienes...**
- Orientación hacia el servicio al cliente y habilidades comerciales.
- Experiência en coordinación y aprobaciones de equipos bancarios, cumplimiento, fraude, AML..

**Ofrecemos**:

- Paquete retributivo abierto: Nos adaptamos a tu experiência 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 nível.
- Participar en diversos proyectos interesantes con enfoque internacional y en un sector en continuo crecimiento.

**Lugar**: Madrid HÍBRIDO

Únete a una empresa joven de consultoría y continúa con tu crecimiento y desarrollo profesional. Trabaja en proyectos internacionales con buen ambiente de trabajo.



  • España America Steel Trade Corporation A tiempo completo

    Company: America Steel Trade Corporation About Us: America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. Job Description: The Trade Finance Specialist plays a pivotal role in...


  • España Snaphunt A tiempo completo

    The magnetic force of our global sales team is the commission scheme ranging from 6.5% to 15% on successful transaction volumes (terms & conditions apply) The JobThe JobYour responsibilities will include:Your main task is to attract new clients (sales) involved in international trade such as exporters and importers by offering them our trade finance services...


  • España Euro Exim Bank A tiempo completo

    Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association of...

  • Trade Finance

    hace 3 semanas


    España Hays A tiempo completo

    Desde Hays nos encontramos en búsqueda de un perfil de Trade Finance que quiera incorporarse a una empresa internacional con más de 40 años de experiência en el desarrollo de negocio en el sector de la Hostelería y el Turismo. Compañía reconocida por estar a la vanguardia de las principales tendencias de mercado ofreciendo soluciones estratégicas,...

  • Trade Finance Graduate

    hace 6 meses


    España Ebury A tiempo completo

    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...


  • España Winning Consulting A tiempo completo

    **Quiénes somos**: Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación...

  • Finance Business Partner

    hace 3 semanas


    España Diageo A tiempo completo

    Finance Business Partner - On Trade Spain and Europe Global Customers (Temporary)Apply locations: Madrid, SpainTime type: Full timePosted on: Posted 2 Days AgoJob Requisition ID: JR1106388Job Description:About UsDiageo is the world’s leading premium drinks company with an outstanding collection of brands, such as Johnnie Walker, Smirnoff, Baileys, Captain...


  • España coty A tiempo completo

    Trade Marketing TraineeConsumer BeautyAs a Trade Marketing Trainee, you will have the unique opportunity to participate in the creation and activation of the promotional plan for Colour and Fragrance Categories and learn how to lead interdepartmental projects to ensure best-in-class activation in store.RESPONSIBILITIESAs our Trade Marketing Trainee, you will...


  • España Institut Straumann AG A tiempo completo

    ABOUT STRAUMANNHeadquartered in Basel, Straumann is a global leader in implant and restorative dentistry and oral tissue regeneration. Having pioneered many of the most influential technologies and techniques in our field, we have a tradition of doing more to advance dental regeneration, restoration and replacement, as well as patient care. Straumann...

  • Finance Business Partner

    hace 3 semanas


    España Diageo A tiempo completo

    Finance Business Partner - On Trade Spain and Europe Global Customers (Temporary) Apply locations Madrid, Spain time type Full time posted on Posted 2 Days Ago job requisition id JR1106388 Job Description : About Us Diageo is the world’s leading premium drinks company with an outstanding collection of brands, such as Johnnie Walker, Smirnoff, Baileys,...


  • 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...

  • Finance Business Partner

    hace 2 semanas


    España Diageo España SA A tiempo completo

    Job - Finance Business Partner - On Trade Spain and Europe Global Customers (Temporary)Are you an individual with a strive to be the best? A brilliant partner who can influence, lead innovation & transformation across our Brands and Global Packaging footprint, then we have a great opportunity for you.Job DescriptionAbout UsDiageo is the world’s leading...


  • España sg tech A tiempo completo

    Descripción Desde SGTECH buscamos incorporar un perfil especialista en administración de empresas, finanzas, economía o demás carreras a fin para formar parte del equipo de **Export Finance **en la entidad financiera más importante de España. **Requisitos**: - Formación en: Administracion y dirección Empresas, Económicas, y/o Masters - Cursos...

  • Finance Business Partner

    hace 3 semanas


    España Diageo A tiempo completo

    Finance Business Partner - On Trade Spain and Europe Global Customers (Temporary)Job Description :About UsDiageo is the world's leading premium drinks company with an outstanding collection of brands, such as Johnnie Walker, Smirnoff, Baileys, Captain Morgan, Tanqueray and Guinness. Our purpose - Celebrating life, every day, everywhere - has a meaningful...

  • Senior Finance Manager

    hace 2 semanas


    España buscojobs España 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 ManagerLocation: Ebury Malaga - 4 days in the office and 1 day of home office per week working...


  • España Nestlé SA A tiempo completo

    The role: We are looking for a Customs TAX Analyst to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate about the development of world-class functions and business services, located in Barcelona, Spain.The Customs Tax Analyst’s mission will be to ensure business processes are compliant regarding customs, tariff...

  • Product Owner

    hace 4 semanas


    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. Product Owner - Trade Engine (TEG) Ebury Malaga - 4 days in the office & 1 day working from...


  • España GSK Group of Companies A tiempo completo

    Hello. We're Haleon, a new world-leading consumer health company. Together, we're improving everyday health for billions of people.By growing and innovating our global portfolio of category-leading brands - including Sensodyne, Panadol, Advil, Voltadol, Theraflu, Otrivin, and Multicentrum - through a unique combination of deep human understanding and trusted...


  • España Nestlé SA A tiempo completo

    Press Tab to Move to Skip to Content Link Work Language: Fluent Business English and SpanishThe role: We are looking for a Customs TAX Analyst to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate about the development of world-class functions and business services, located in Barcelona, Spain.The Customs Tax Analyst’s...


  • España Nestle Operational Services Worldwide SA A tiempo completo

    Position Snapshot Location: Barcelona, Spain Company: Nestlé Global Services Spain Stream: CoC Tax Type of Contract: Permanent Type of work: Hybrid Work Language: Fluent Business English and Spanish The role: We are looking for a Customs TAX Analyst to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate about the development...