Aktuelle Jobs im Zusammenhang mit Trade Finance Regulatory Specialist - Genf, Genf - FICOBA
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Trade Finance Specialist
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Trade Finance Technology Specialist
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Trade Professional
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Trade Finance Specialist
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Compliance Expert Trade Finance Specialist
Vor 2 Tagen
Genf, Genf, Schweiz FICOBA VollzeitFICOBA is seeking a highly skilled Compliance Officer Trade Finance to join our team.This role requires a strong understanding of Swiss regulatory requirements, including AML, KYC, and CDB. The ideal candidate will have 3-5 years of experience in a similar compliance role within a bank, with expertise in handling account openings, customer profiles review,...
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Compliance Officer Trade Finance
Vor 7 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...
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Trade Execution Specialist
vor 1 Tag
Genf, Genf, Schweiz Invictus Trading FZE Vollzeit**Job Overview:**Invictus Trading FZE seeks a highly skilled and experienced individual to join our team as a Trade Execution specialist.We are looking for someone with a strong background in agri commodities, excellent interpersonal skills, and a deep understanding of supply chain activities and processes.The ideal candidate will have a bachelor's degree in...
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Compliance Officer Trade Finance
Vor 2 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 &...
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Assistant Trader Specialist
Vor 2 Tagen
Genf, Genf, Schweiz Bunge Iberica SA VollzeitDo you want to embark on a rewarding career in trading? As an Assistant Trader Specialist, you will assist experienced traders in Bunge's Geneva office, gaining hands-on experience in market analysis, risk management, and trading strategies.About the Position:This role is ideal for recent graduates or individuals with 0-2 years of experience in finance or...
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Trade Finance Risk Manager
Vor 6 Tagen
Genf, Genf, Schweiz Banque de Commerce et de Placements SA VollzeitRequired Skills and QualificationsUniversity degree in economics or finance or any other related field.At least 2-3 years' experience as a credit officer/analyst with banks active in commodity trade finance, and/or experience with an audit firm managing a portfolio of commodity trading clients.Comprehensive understanding of commodity trade finance activities...
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Trade Finance Officer
Vor 2 Tagen
Genf, Genf, Schweiz Trafigura Group VollzeitMain Purpose: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...
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Fintech Trade Finance Executive
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Trade Finance Professional
vor 40 Minuten
Genf, Genf, Schweiz BCGE VollzeitWhat We OfferAt BCGE, we offer a dynamic and multicultural work environment where empowerment and creativity are encouraged. You will have the opportunity to work on challenging projects, collaborate with a talented team of professionals, and develop your skills and knowledge in the field of commodity trade finance.We also offer a competitive compensation...
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Global Trade Finance Professional
Vor 2 Tagen
Genf, Genf, Schweiz Trafigura Group VollzeitAbout the RoleThe Trade Finance Officer will play a critical role in facilitating Trafigura's global trading operations, ensuring seamless funding for commodity flows while optimizing costs and mitigating potential risks.Key AccountabilitiesWeekly monitoring and mark-to-market of stock positions.Ensuring timely processing of payments and cash positions with...
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Banking Regulatory Affairs Professional
Vor 2 Tagen
Genf, Genf, Schweiz FICOBA VollzeitWe are seeking an experienced Compliance Officer Trade Finance to join our FICOBA team.In this role, you will be responsible for managing trade finance-related risks, including anti-money laundering (AML), know-your-customer (KYC), and sanctions compliance. You will also work closely with the front office to ensure that all transactions meet regulatory...
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Expert en Trade Finance et Business Analyst
Vor 7 Tagen
Genf, Genf, Schweiz Qim info VollzeitUn poste qui correspond à vos compétencesNous recherchons un expert en trade finance et business analyst pour rejoindre notre équipe de projet. Vous serez chargé(e) de travailler étroitement avec les traders, les risk managers, les équipes financières et les développeurs IT afin de concevoir et déployer des améliorations du système ETRM.Vos...
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Gestionnaire de projets
Vor 7 Tagen
Genf, Genf, Schweiz Qim info VollzeitUn poste qui nécessite vos compétencesNous recherchons un gestionnaire de projets pour rejoindre notre équipe de projet. Vous serez chargé(e) de travailler étroitement avec les équipes métier pour identifier les besoins et les opportunités de développement et mettre en œuvre des solutions pour améliorer la gestion des risques de crédit et les...
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Senior Regulatory Specialist
Vor 6 Tagen
Genf, Genf, Schweiz Approach People Recruitment VollzeitThis Senior Regulatory Specialist role is a great opportunity to join our team at Approach People Recruitment and make a real impact on our regulatory affairs. As Head of Regulatory Affairs, you will lead our regulatory affairs team and develop effective strategies to ensure compliance with local and international regulations.Main responsibilities...
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Commodity Trade Specialist
vor 40 Minuten
Genf, Genf, Schweiz BCGE VollzeitAbout the RoleAs a Credit Risk Analyst at BCGE, you will play a crucial role in evaluating the creditworthiness of clients and mitigating potential risks. Your expertise in commodity trade finance and ability to analyze complex financial data will be essential in making informed decisions about credit facilities.Your primary responsibilities will...
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Trade Lifecycle Manager
Vor 4 Tagen
Genf, Genf, Schweiz Lombard Odier Investment Managers VollzeitOur TeamWe are a team of professionals dedicated to delivering exceptional service to our clients. Our values of Excellence, Innovation, Respect, and Integrity guide our actions, ensuring that we work together as One Team to achieve our goals.About the RoleThe successful candidate will join our team as an OTC Specialist, reporting to the Head of OTC...
Trade Finance Regulatory Specialist
vor 2 Wochen
FICOBA seeks a highly skilled Trade Finance Regulatory Specialist to join our team. In this role, you will be responsible for ensuring that all trade finance activities comply with relevant regulatory requirements.
The ideal candidate will have a strong understanding of Swiss regulatory requirements, including AML, KYC, CDB, and other relevant banking regulations. They will also possess in-depth knowledge of commodity trade finance and experience working with clients in the trade finance industry.
The successful candidate will have 3-5 years of proven experience in a similar compliance role within a bank, including account openings, customer profiles review, and formal analysis. They will be able to work independently and as part of a team, with excellent communication and interpersonal skills.
