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SBGM Documentary Trade Analyst

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Santander

6d ago

  • Job
    Full-time
    Junior & Mid Level
  • Business, Operations & Strategy
    Banking & Finance
  • Madrid
  • Quick Apply

AI generated summary

  • You should have experience in payments, SWIFT messaging, and account reconciliation, a degree in Business Administration, and knowledge of Documentary Trade products. English proficiency is essential.
  • You will manage international guarantee processes, handle SWIFT communications, support settlement and collection, control account balances, and ensure smooth communication across CIB branches.

Requirements

  • Deseable experiencia en un puesto similar o en procesos de pagos, mensajería SWIFT y conciliación de cuentas de caja.
  • Licenciatura en Administración de Empresas o similar.
  • Deseable conocimiento de productos y operativa de Documentary Trade (garantías internacionales, cartas de crédito y stand-by letter of credit).
  • Idiomas: inglés.

Responsibilities

  • Ejecutar los procesos vinculados con emisiones indirectas de garantías internacionales.
  • Gestionar las comunicaciones vía SWIFT con bancos corresponsales.
  • Apoyo a los procesos de liquidación y cobro.
  • Control de los saldos en cuentas para pagos derivados de comisiones de corresponsalía.
  • Mantenimiento de comunicación fluida entre las branches de CIB involucradas.

FAQs

What is the location of the SBGM Documentary Trade Analyst position?

The position is located in Boadilla del Monte, Spain.

What type of work culture does Santander promote?

Santander promotes a culture of equality of opportunity, regardless of race, sex, religion, age, sexual orientation, marital status, disability, nationality, or gender identity.

What are the main responsibilities of a Documentary Trade Analyst?

The main responsibilities include executing processes related to international guarantee issuances, managing SWIFT communications with correspondent banks, supporting settlement and collection processes, controlling account balances for correspondent fees, and maintaining communication among CIB branches involved.

What experience is desired for this position?

Desired experience includes having a similar role or experience in payment processes, SWIFT messaging, and cash account reconciliation.

What educational background is required for this position?

A bachelor's degree in Business Administration or a similar field is required.

What specific knowledge is beneficial for this role?

Beneficial knowledge includes understanding documentary trade products and operations, such as international guarantees, letters of credit, and standby letters of credit.

Are language skills important for this role?

Yes, proficiency in English is required for this position.

Is there a risk management culture at Santander?

Yes, there is a solid risk management culture, and all team members are expected to have a proactive and responsible attitude towards risk management.

Here to help you prosper

Finance
Industry
10,001+
Employees
1857
Founded Year

Mission & Purpose

Santander is a leading global bank, founded in 1857 and headquartered in Spain, and is one of the largest banks in the world by market capitalisation. It provides a wide range of financial products and services, including personal and corporate banking, wealth management, and insurance. With a strong presence in Europe, Latin America, North America, and Asia, Santander's mission is to help people and businesses prosper by offering customer-centric solutions. Its purpose is to support growth and innovation while fostering responsible banking practices to benefit individuals, businesses, and communities.