Trade Finance Graduate

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries.

**Trade Finance Graduate**

**Work Pattern: 4 days a week working in the office, 1 day working from home**

**About Ebury**:
Ebury is a global financial services company that empowers businesses to trade internationally. We provide a range of innovative solutions, including foreign exchange, international payments, and trade finance, helping our clients navigate the complexities of global commerce. We are a fast-paced, dynamic, and growing company, and we are looking for a passionate and analytical Trade Finance Graduate to join our team.

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, Fraud and Sanctions policies and escalating where required
- Providing a good level of customer service to clients, acting on their instructions in accordance with internal procedures
- Conduct Screening on TF transactions and ensure alerts are reviewed and discounted appropriately, in line with company policies and procedures
- 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
- Respond to client queries relating to transactions and/or accounts in a timely manner
- Ensure all transactions processed are in accordance with all internal policies, processes and procedures

**Requirements**:

- Practice good office etiquette through punctuality, attendance and behaviour
- Proactive, with the ability to work within strict time-frames and under pressure
- Diligent, with good attention to detail
- 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
- **Fluent in Polish and English**

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**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 1700 staff with a presence in more than 25 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._