Transaction Manager

vor 3 Wochen


Geneve, Schweiz BCP – BANQUE DE COMMERCE ET DE PLACEMENTS Vollzeit

Established in 1963 as a Swiss bank, bcp.bank segments its activities into two well-established core businesses: _
- Commodity Trade Finance and Wealth Management. These are reinforced by our expert Treasury services. _
- bcp.bank enjoys a solid reputation as a high-quality service provider in all of its banking fields. Founded under Swiss _
- Banking Law and Regulations, bcp.bank is supervised by FINMA, the Swiss financial markets supervisory authority. _
- Headquartered in Geneva, bcp.bank also operates a branch in Luxembourg and a representative office in Dubai. _For our** **_Wealth Management department (WM)_**, we are looking for a:
**Transaction Manager
**TASKS AND RESPONSIBILITIES**

Responsible for the operational day-to-day activities on commercial clients within WM.

Contribute to the quality of the WM’s commercial clients’ portfolio by performing continuous control activities
of the clients’ profiles to ensure quality, completeness and accuracy.

Prepare the account opening process and credit approval form.

Approve and follow-up the transactions in line with the client’s profile.

Maintain a comprehensive and up-to-date Know Your Client (KYC) documentation, monitor the credit exposure
and manage the daily liquidity of the accounts.

Bring support to the Relationship Managers in addressing findings and providing recommendations.

Ensure activities on commercial clients are conducted in compliance with operational, compliance and risk
governing regulations.

Maintain daily interactions with clients, Relationship Managers and inhouse specialists in the fields of
investment solutions, financing products, compliance and legal.

Other various administrative tasks along the client lifecycle.

**REQUIREMENTS**

Bachelor degree, preferably in Business, Finance or equivalency.

Minimum 5 years of experience in commercial banking (lending, Commodity Trade Finance, credit control).

Strong background in compliance as first Line of Defense, tax and accounting, knowledge of KYC/AML
regulations and industry best practices.

Strong risk awareness to know when to escalate issues, high level of ethics.

Detail oriented with a very high level of pro-activeness and persistence.

Team oriented, self-motivated with the ability to work independently.

Keen to serve the client through a team approach, drawing upon the know-how of other specialists but also
reliable when working independently.

Excellent interpersonal and communication skills.

Proficiency in MS Office.

Fluent in English.

**OTHER**

Location: Geneva

Starting date: As soon as possible

Activity rate: 100%
- Thank you for your understanding._



  • Geneve, Schweiz Lombard Odier & Cie Vollzeit

    A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

  • Credit Manager

    vor 1 Tag


    Geneve, Schweiz Trafigura Vollzeit

    Main Purpose: To be part of a team responsible for the review and approval of the credit risk linked to complex transactions on Gas, Power and Renewable products. This will involve assessing the credit / performance risks on these longer dated trades, negotiating with external counterparts and working with the commercial teams to manage exposure within...

  • Credit Manager

    vor 1 Tag


    Geneve, Schweiz Trafigura Vollzeit

    **Main Purpose**: To be part of a team responsible for the review and approval of the credit risk linked to complex transactions on Gas, Power and Renewable products. This will involve assessing the credit / performance risks on these longer dated trades, negotiating with external counterparts and working with the commercial teams to manage exposure within...


  • Geneve, Schweiz Ahold Vollzeit

    What do we offer? - To be courageous- To live wholeheartedly- To keep growingWhat do you bring? - Passion for your expertise- An entrepreneurial attitude- High focus on quality How you can make a difference Ahold Delhaize Finance Company Location: Geneva, Switzerland **Hi, we are Ahold Delhaize, a global family of caring brands** Helping people eat well,...

  • Client Manager Cee, 100%

    vor 24 Stunden


    Geneve, Schweiz Yakoubi Associates Vollzeit

    For our client a prestigious Swiss Private Bank in Geneva we are looking for a talented Client Manager in the CEE client market. Tasks - Advise and support existing clients and create tailored investment proposals in line with the bank\'s strategies and policies - Prepare and review client visits and business trips - Review client portfolios, client...


  • Geneve, Schweiz LHH Vollzeit

    Pour un client en horlogerie nous recherchons un Planning & Logistics Manager F/H dans le cadre d'un CDI à 100% sur le canton de Genève. Vos responsabilités: - Supervision et contrôle des activités pour la réception des marchandises - Vérification des documents et entrée des marchandises dans l’ERP - Archivage pour conservation et documentation...

  • (Assistant) Manager

    vor 2 Wochen


    Geneve, Schweiz KPMG Vollzeit

    (Assistant) Manager - Transfer Pricing - In this versatile role within the Global Transfer Pricing Services team, you provide advice to multinational enterprises on transfer pricing matters.**Geneva** **Upon agreement** **80 % - 100 %** Your contribution to KPMG Responsibility for managing a variety of international tax and transfer pricing...

  • Holding Accountant

    Vor 6 Tagen


    Geneve, Schweiz LHH Vollzeit

    We are pleased to be collaborating with a fast-growing company active on a global scale, in assisting their recruitment of a suitable Holding Accountant (M/W). In this context, your main tasks will be to: **Contribute to the Accounting transactions**: - Keep the ledgers in full compliance with IFRS - Ensure accounts payable and receivable reconciliations -...

  • Real Estate

    Vor 7 Tagen


    Geneve, Schweiz PICTET Vollzeit

    **Your team**: - Pictet Alternative Advisors (PAA) is a leading alternative investment specialist and wholly owned subsidiary of the Pictet Group, with expertise in hedge funds, private equity and global real estate. With teams based globally the PAA teams construct, manage and advise on portfolios of alternative investment solutions for institutional and...


  • Geneve, Schweiz Pictet Vollzeit

    Critères de l'offre **L'entreprise**: Pictet Pictet Alternative Advisors is a leading alternative investment specialist with expertise in hedge funds, private equity and global real estate. The Geneva - and London-based team constructs, manages and advises on portfolios of alternative investment solutions for institutional and private clients. You will...

  • Holding Accountant

    Vor 2 Tagen


    Geneve, Schweiz Adecco Human Resources AG Vollzeit

    Critères de l'offre **L'entreprise**: LHH The Adecco Group Switzerland Description du poste We are pleased to be collaborating with a fast-growing company active on a global scale, in assisting their recruitment of a suitable Holding Accountant (M/W). **In this context, your main tasks will be to**: **Contribute to the Accounting transactions**: -...


  • Geneve, Schweiz LHH Vollzeit

    We are currently looking for a Sales profile to join a banking institution in Geneva, particularly in the Trade Finance department. - Act as the primary point of contact for clients, serving as the FM Sales representative. - Build and nurture strong client relationships, employing a multi-product approach with a specific focus on commodities. - Structure new...


  • Geneve, Schweiz TotalEnergies Vollzeit

    **Pays** Suisse **Lieu** Switzerland **Lieu de travail** GENEVE-WTC1(CHE) **Société employeur** TotalEnergies Gas & Power Ltd **Domaine** Finance **Type de contrat** CDI **Expérience** Minimum 6 ans - You hold a master’s degree in finance or Computer Science (or equivalent) - STEM discipline background ideally with additional experience in...


  • Geneve, Schweiz Multi Personnel Vollzeit

    Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs économiques, tels que la banque, sociétés financières, multinationales, ONG, PME et institutions locales._ - Pour notre client, une banque privée...


  • Geneve, Schweiz Credit Suisse Vollzeit

    **Your field of responsibility** Join us as a Client Manager within the growing Ultra-high-net-worth individuals (UHNWI) Russian Team in our International Wealth Management division located in Geneva. You have oversight of account openings (e.g. domiciliary companies, trusts, foundations) and execution of all tasks and processes (e.g. politically exposed...

  • Graduate Programme

    Vor 3 Tagen


    Geneve, Schweiz UNION BANCAIRE PRIVÉE, UBP SA Vollzeit

    **Graduate Programme - Wealth Management Geneva**: **Description**: Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what makes UBP really unique is its corporate culture, which combines modernity and tradition. Although UBP was founded in 1969, its origins can be traced back to the 17th century and the start of...


  • Geneve, Schweiz Pictet Vollzeit

    Critères de l'offre **L'entreprise**: Pictet Pictet Alternative Advisors is a leading alternative investment specialist with expertise in hedge funds, private equity and global real estate. The Geneva - and London-based team constructs, manages and advises on portfolios of alternative investment solutions for institutional and private clients. The Group...

  • Account Manager

    vor 4 Wochen


    Geneve, Schweiz Julius Baer Vollzeit

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Account Manager PB (AM PB) reaches out to clients in close collaboration with the Relationship Manager (RM) and Team...


  • Geneve, Schweiz PER, Private Equity Recruitment Vollzeit

    Investment Associate, Growth Equity, Impact, Geneva, Switzerland **About our client** Our client is an alternative investment manager looking for an Investment Associate to join a team managing their newly launched impact fund. This new vehicle will be invested into companies which provide environmental solutions and deliver financial returns alongside a...

  • Finance Manager

    vor 4 Wochen


    Geneve, Schweiz PICTET Vollzeit

    **Votre équipe**: - La division Corporate Functions regroupe les activités non bancaires du groupe Pictet et compte plus de 600 collaborateurs. Assurées par des spécialistes connaissant parfaitement l’ensemble des lignes de métier, les fonctions centrales se répartissent en divers départements: Communication, Compliance, Finances, Ressources...