Junior Trade Finance Specialist (Corporate Banking)

TL;DR

Junior Trade Finance Specialist (Corporate Banking): Processing client and partner bank guarantees and monitoring documentary trade operations with an accent on legal and risk policy compliance. Focus on coordinating with compliance and legal teams across Europe to ensure accurate issuance of Letters of Credit and financial transaction records.

Location: On-site in Madrid, Spain

Company

hirify.global is an international consulting group specializing in innovation and business transformation through technology.

What you will do

• Process client and partner guarantees in compliance with legal and risk policies.
• Perform internal controls, maintain accurate transaction records, and manage invoicing and accounting entries.
• Collaborate with Compliance, Legal, and Trade Services teams across Europe.
• Monitor daily operations and approvals for Documentary Trade to ensure proper issuance of Letters of Credit.
• Align trade processes with UCP 600/ISP98 and compliance standards.
• Handle payments to correspondent banks and escalate complex cases to management.

Requirements

• Advanced French proficiency (Mandatory).
• Advanced English proficiency.
• Degree in Law, Business, Translation, or related fields.
• Strong attention to detail, initiative, and analytical skills.
• Proficiency in Microsoft Office tools.
• Based in Madrid and available for full-time on-site work.

Culture & Benefits

• Permanent full-time contract.
• Private medical and life insurance.
• Language lessons and professional training.
• Career development opportunities within a leading consulting group.
• Opportunity to work in a multicultural team on international projects.