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6 дней назад

Trainee Trade Finance Operations (m/f/diverse)

Формат работы
onsite
Тип работы
fulltime
Грейд
trainee
Английский
c1
Страна
Spain
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
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TL;DR
Trainee Trade Finance Operations (m/f/diverse) (Trade Finance/Banking): Processing documentary and guarantee trade finance activities for Spanish corporates with an accent on regulatory compliance, document verification, and client support. Focus on checking transaction communications, maintaining anti-money-laundering controls, and exploring practical AI applications in banking operations.

Location: Madrid, Spain

Company

hirify.global is a major German bank serving corporate and private customers, with international corporate banking operations in almost 40 countries. The Madrid office supports Spanish companies in selected future-oriented industries and Spanish subsidiaries of German companies.

What you will do

  • Learn the Trade Finance Operations product suite and banking products offered to Spanish corporates.
  • Support the Trade Service Specialist with documentary and guarantee Trade Finance processing, including system input.
  • Apply internal and external guidelines and regulatory requirements within scope and meet assigned deadlines.
  • Work with Transaction Banking Sales Specialists and Relationship Managers by providing relevant information for corporate clients.
  • Check client and bank communications for completeness and authenticity, scan and document materials, and dispatch documents to counterparts.
  • Maintain adequate client knowledge and follow first-line-of-defense principles supporting Anti-Money Laundering and Counter-Financing of Terrorism controls.

Requirements

  • Completed a Bachelor’s or Master’s degree in Economics or another relevant discipline at a Spanish university or vocational training center within the last 12 months.
  • No previous relevant work experience and no previous full-time labor contract, as required for the Trainee contract in Spain.
  • Distinctive analytical and organizational skills and a deep understanding of the banking industry.
  • Fluent Spanish and English.
  • Proficiency in MS Office, especially MS Excel and PowerPoint.
  • Ability to work effectively in a team and in an international environment.
  • Genuine interest in Artificial Intelligence and practical applications of AI in banking activities and processes.

Nice to have

  • German language skills.

Culture & Benefits

  • Full-time Trainee position with the potential to build a long-term career.
  • Work in an international Trade Finance Operations team supporting import and export activities.
  • Exposure to corporate banking, digitalization, sustainability, and international trade operations.

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