Trade Finance Officer
vor 2 Wochen
Trafigura is seeking an expert Trade Finance Officer to join our team in Geneva. Candidate needs to feel comfortable in a fast-paced environment, utilising experience and skills to handle large trading volumes and high-pressure deadlines. The TF Officer will be in contact with various internal and external stakeholders, namely our banking partners and commercial traders, and will be responsible for establishing good working relationships with them to obtain optimal, cost effective, and innovative financing solutions for Trafigura on an ongoing basis.
Knowledge Skills and Abilities, Key Responsibilities:Knowledge, Skills and Abilities
- Min 5 years within a Trading Company / Financial institution having gained a good understanding of the principals surrounding Trade Finance instruments and their pitfalls.
- Fluent English, additional language is a plus.
- Attention for detail but with capacity to summarize information and understand "global picture".
- Ability to communicate in a clear and concise manner both externally and internally including reporting to finance senior management from time to time.
- Good logical and analytical skills.
- The Officer needs to be proactive, establish positive relationships with banks, match each deal with the best bank's profile, negotiate rates, have cost awareness.
- Capable of handling complicated transactions and getting banks comfortable outside of standard procedures.
- Problem solving and innovator: the Officer challenges the trader's financing structure proposals by suggesting improvements.
- Experience and level of confidence: reactive and remains calm under pressure.
- Establishing a good communication network to keep informed about various stages of trade flow during the life cycle of a trade.
- Understanding of various risks involved in day to day operations and good understanding of INCOTERMs.
Key Responsibilities
- Weekly monitoring and mark to market of any stock positions.
- Ensuring timely processing of payments together with running cash positions with the banks.
- Risk covering sales where necessary with banks and/or insurance.
- Review and Issuance of L/Cs or Bank Guarantees for the group purchases of commodities.
- Analysing financing requirements and negotiating with banks in order to place transactions under Borrowing bases, bilateral facilities or Repurchase agreements.
- Monitoring of utilisation and decision making for financing optimization.
- Negotiation and Documentation of such financing facilities instruments.
- Preparation and dispatch of invoices and original documents for payment under documentary letters of credit received from buyers.
- Finding and structuring the most appropriate and cost-effective banking solutions for physical trading activities.
- Controlling and monitoring risks related to the daily purchases and sales of Commodities.
- Handling new trades and flows in close coordination with commercial and operations departments.
- Acquiring bank lines and/or establishes new banking relationships (entities, products) as and where necessary.
- Participating in the training of junior team members.
- Assessing physical transactions for risk and compatibility for relevant financing facility.
- Reporting on credit/performance exposure and risk related to finance management.
- Handling all aspects of LCs and collections.
- Reviewing and approving spot and term contracts and tenders for finance associated risks.
Competencies
- Collaborates.
- Communicates effectively.
- Plans and aligns.
- Optimises work processes.
Key Relationships
- Traders.
- Operations.
- Treasury.
- Compliance.
- Banks.
- Counterparties.
- Insurance.
- Other finance departments.
Department Overview
Our Trade Finance team plays a crucial role in facilitating our global trading operations, ensuring seamless funding for our commodity flows while optimizing costs and mitigating potential risks, contributing significantly to Trafigura's ability to execute large-scale transactions efficiently across diverse markets and regions.
Equal Opportunity Employer
We are an Equal Opportunity Employer and take pride in a diverse workforce We do not discriminate in recruitment, hiring, training, promotion or other employment practices for reasons of race, colour, religion, gender, sexual orientation, national origin, age, marital or veteran status, medical condition or handicap, disability, or any other legally protected status.
#J-18808-Ljbffr-
Trade Banking Officer
Vor 3 Tagen
Genf, Genf, Schweiz Trafigura Group VollzeitJob SummaryTrafigura Group is seeking a highly skilled Trade Banking Officer to join its team in Geneva. The successful candidate will be responsible for managing trade finance activities, providing expertise on trade instruments, and ensuring the effective utilization of bank lines.Key ResponsibilitiesManage trade finance transactions, including letter of...
-
Trade Finance Administrator
Vor 6 Tagen
Genf, Genf, Schweiz LS Partners VollzeitWe are looking for a highly organized and detail-oriented Executive Assistant to support the CEO in day-to-day operations, with a strong focus on Trade Finance administration.Key ResponsibilitiesManage the CEO's agenda, coordinate meetings, and prepare travel arrangements.Assist in daily correspondence, document drafting, and presentations.Handle...
-
Global Trade Finance Coordinator
Vor 6 Tagen
Genf, Genf, Schweiz LS Partners VollzeitWe are looking for a highly organized and versatile Executive Assistant to support the CEO in day-to-day operations, focusing on Trade Finance administration in our dynamic international trading environment.Main ResponsibilitiesCoordinate the CEO's schedule, arrange meetings, and prepare travel itineraries.Assist in daily correspondence, document creation,...
-
Trade Finance Expert
vor 1 Woche
Genf, Genf, Schweiz FICOBA VollzeitTrade Finance ExpertFICOBA is seeking a highly experienced Trade Finance Expert to join our team. As a Trade Finance Expert, you will be responsible for analyzing trade finance transactions and developing strategies to optimize them.About the RoleAnalyzing trade finance transactions and developing optimization strategiesAssessing creditworthiness of clients...
-
Executive Assistant – Trade Finance
Vor 6 Tagen
Genf, Genf, Schweiz LS Partners VollzeitWe are looking for a highly organized and versatile Executive Assistant to support the CEO in day-to-day operations, with a strong focus on Trade Finance administration. This role is ideal for a proactive, detail-oriented professional who thrives in a fast-paced, international trading environment.Key ResponsibilitiesExecutive SupportManage the CEO's agenda,...
-
Trade Finance Specialist
Vor 6 Tagen
Genf, Genf, Schweiz BGN VollzeitJob Title: Trade Finance SpecialistCompany OverviewBGN is a leading international trade finance company, offering comprehensive services to businesses worldwide.About the JobWe are seeking an experienced Trade Finance Specialist to join our team. In this role, you will be responsible for performing and reporting financial operations related to trade...
-
Compliance Officer Trade Finance
vor 1 Woche
Genf, Genf, Schweiz FICOBA VollzeitCompliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank's internal standards ("Client Due Diligence (CDD)", Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the...
-
Compliance Officer Trade Finance
Vor 4 Tagen
Genf, Genf, Schweiz FICOBA VollzeitCompliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank's internal standards ("Client Due Diligence (CDD)", Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process.Handle the Sanctions (OFAC & EU...
-
Compliance Officer Trade Finance
Vor 3 Tagen
Genf, Genf, Schweiz FICOBA VollzeitCompliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank's internal standards ("Client Due Diligence (CDD)", Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC &...
-
Trade Finance Intern
Vor 3 Tagen
Genf, Genf, Schweiz Gunvor SA VollzeitJob Title:Trade Finance Intern - Master of Science in Commodity TradingContract Type:Time Type:Job Description:Summary of CompanyGunvor is one of the largest independent energy trading companies in the world operating in over 100 countries, with its main trading offices in Geneva, Singapore, London, Dubai, Shanghai and Houston. Gunvor Group Ltd, the group...
-
Trade Finance Solutions Specialist
Vor 7 Tagen
Genf, Genf, Schweiz Secro VollzeitAbout SecroSecro is a pioneering fintech company that specializes in tokenization solutions for trade finance processes. Our innovative technology has gained recognition as the go-to choice for leading global banks and trading consortia, reducing costs and risks associated with traditional trade finance methods.We are committed to shaping the future of trade...
-
Trade Finance Technology Specialist
Vor 2 Tagen
Genf, Genf, Schweiz Secro VollzeitJob DescriptionWe are a fast-growing fintech company pioneering the tokenization of trade finance processes for leading global banks and trading consortia. To support our accelerated growth, we are seeking a Senior Sales Executive with deep experience in trade finance and a proven track record in selling sophisticated technology solutions to senior banking...
-
Compliance Officer Trade Finance Specialist
vor 1 Woche
Genf, Genf, Schweiz FICOBA VollzeitAbout the RoleFICOBA seeks a dedicated Compliance Officer Trade Finance to join its team. This role involves ensuring that all client interactions meet the bank's internal standards and regulatory requirements.Key Responsibilities:Review new account applications for compliance with CDD, AML, Sanctions, Tax, and Swiss regulatory requirements.Provide support...
-
Trade Finance Executive
Vor 6 Tagen
Genf, Genf, Schweiz BGN VollzeitPerform and report financial operations related to trade finance.Communicate and coordinate with banks, managing all trade finance operations, including loan processes.Issue Letters of Credit (LCs), Standby Letters of Credit (SBLCs), Letters of Guarantee (LGs), and Tender/Performance Bonds.Negotiate preferential terms and conditions with banks.Check and...
-
Global Trade Finance Manager
Vor 6 Tagen
Genf, Genf, Schweiz BGN VollzeitJob Title: Global Trade Finance ManagerBenefitsAs a Global Trade Finance Manager at BGN, you will enjoy a range of benefits, including:A competitive salary package.Ongoing training and professional development opportunities.A dynamic and supportive work environment.The opportunity to work with a leading international trade finance company.In this role, you...
-
Business Development Manager
Vor 2 Tagen
Genf, Genf, Schweiz Secro VollzeitJob RequirementsWe are seeking a highly experienced Senior Sales Executive with a proven track record in selling sophisticated technology solutions to senior banking leaders. The ideal candidate will have 10+ years of experience in trade finance, with a track record at a major trade finance bank in Switzerland. You will be responsible for developing and...
-
Compliance Specialist Trade Finance
Vor 4 Tagen
Genf, Genf, Schweiz FICOBA Vollzeit**Job Overview**FICOBA is seeking a highly skilled Compliance Officer Trade Finance to join our team. As a key member of the compliance department, you will play a crucial role in ensuring that all trade finance activities are conducted in accordance with relevant laws and regulations.Main Responsibilities:Review new account applications to ensure they meet...
-
AML Officer Commodity Trade
Vor 3 Tagen
Genf, Genf, Schweiz FICOBA Vollzeit**Job Role Overview**The Compliance Officer Trade Finance plays a vital role in ensuring that all trade finance activities are conducted in accordance with relevant laws and regulations.Main Responsibilities:Review new account applications to ensure they meet internal standards for CDD, AML, Sanctions, Tax, and Swiss regulatory requirements.Provide support...
-
Compliance Officer Trade Finance
Vor 3 Tagen
Genf, Genf, Schweiz FICOBA VollzeitResponsibilities:Review new account applications to ascertain that they meet the bank's internal standards ("Client Due Diligence (CDD)", Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process.Handle the Sanctions (OFAC & EU & SECO), PEP and AML monitoring...
-
Trade Finance Professional
Vor 4 Tagen
Genf, Genf, Schweiz Banque de Commerce et de Placements SA VollzeitAbout BCPFounded in 1963 as a Swiss Bank, BCP has established itself as a prominent player in Commodity Trade Finance and Wealth Management. The bank's two core businesses are supported by its expert Treasury services, allowing it to provide high-quality services across all its banking fields.With a commitment to adhering to Swiss Banking Law and...