Trade Finance Compliance Professional

Job DescriptionFICOBA seeks a seasoned Compliance Specialist Trade Finance to oversee the review and approval of new account applications, ensuring compliance with internal standards, anti-money laundering regulations, and relevant banking laws. The ideal candidate will possess in-depth knowledge of Swiss regulatory requirements and experience in handling...

About UsBanque de Commerce et de Placements SA is a leading financial institution dedicated to providing innovative trade finance solutions.Job DescriptionWe are seeking a highly skilled Transaction Manager to join our team. As a Transaction Manager, you will be responsible for the day-to-day management and monitoring of Commodity Trade Finance transactions,...

Company OverviewBanque de Commerce et de Placements SA is a leading Swiss banking institution specializing in commodity trade finance. Our team embodies the core values of respect, reliability, diversity, integrity, transparency, sustainability, innovation, and cooperation.Job DescriptionWe are currently seeking a highly skilled Commodity Trade Finance...

We are seeking a highly skilled and experienced professional to join our team as a Lead International Trade Policy Specialist.Company OverviewThe European Free Trade Association (EFTA) is an international organisation dedicated to promoting free trade and economic cooperation among its member states. Our team is passionate about creating a more open and...

Job SummaryWe are seeking a highly skilled Middle Office Finance Professional to join our team at Michael Page. In this role, you will be responsible for managing private equity transactions, maintaining investment records, and ensuring data accuracy and compliance with regulatory requirements.The ideal candidate will have 5-7 years of experience in middle...

Job Title: Global Trade Credit SpecialistAbout Us: Michael Page is a leading recruitment agency helping businesses find the right talent to drive success. We specialize in placing professionals in various industries.Salary: $150,000 - $200,000 per annum, based on experience and qualifications.Job Description: The Global Trade Credit Specialist will manage...

Key ResponsibilitiesThe Compliance Officer Trade Finance will be responsible for reviewing and analyzing new account applications, assessing compliance with regulatory requirements, and communicating with customers to resolve any issues or discrepancies. This role also involves collaborating with other departments to ensure seamless integration of compliance...

Vous êtes diplômé(e) en économie, finance ou formation jugée équivalente ?Vous disposez d'une expérience de 5 ans dans le domaine des financements ?Nous sommes intéressés par vos candidatures !Nous travaillons en étroite collaboration avec nos clients pour répondre à leurs besoins spécifiques.Nous disposons d'un solide réseau au sein du tissu...

Job DescriptionWe are seeking a highly skilled Senior Finance Professional to join our small finance team as a support role. This is an interim position expected to last 6 months with an immediate start.Key Responsibilities:Assist the Senior Accountant in maintaining accurate and up-to-date financial records.Input invoices and perform financial analysis and...

Are you a detail-oriented and organised individual looking for a new challenge? We are seeking a highly motivated Junior Accounts Payable Accountant to join our team in commodity trading.Job TasksAs a Junior Accounts Payable Accountant, you will be responsible for:Managing payments from suppliersProcessing payments and managing account statementsReconciling...

We are seeking a dedicated Relationship Manager Assistant to join FINDERS SA in Geneva.About the RoleThis is an exciting opportunity to work on-site in a dynamic environment, supporting high-net-worth clients and contributing to the firm's reputation for excellence in personalized financial services.Your ResponsibilitiesComprehensive Client Support: Act as a...

Job DescriptionWe are seeking a highly motivated Junior Commodity Derivative Trader to join our team at Ecom Agroindustrial Corp. Ltd.The ideal candidate will have a strong interest in financial markets and futures, with excellent analytical and problem-solving skills.ResponsibilitiesAssist senior traders in managing exotic option market risk by executing...

About the JobWe are seeking a highly skilled Senior Grant Finance Specialist to join our team at the World Health Organization. This is a unique opportunity to make a meaningful impact in global health, working with a talented and dedicated team of professionals.Key ResponsibilitiesProvide analytical and technical support on finance-related operations for...

About UsBank J. Safra Sarasin AG is a leading sustainable private bank with over 180 years of experience operating across 30 locations worldwide.We value our employees' unique technical expertise, professional qualifications, and social skills, which enables us to provide dynamic and personalized services in investment advisory and asset management for...

Job OpportunityWe are seeking a skilled Financial Controller to join our team in Geneva. This is an exciting opportunity to utilize your financial expertise and contribute to the success of our humanitarian mission.The ideal candidate will have a strong background in finance, excellent analytical skills, and the ability to work effectively in a multicultural...

Bienvenue dans le département International Trade Finance de la Banque Cantonale de Genève !Qui sommes-nous ?Nous sommes une banque universelle enracinée dans la Suisse depuis 1816. Nous proposons des prestations bancaires diversifiées aux particuliers, aux entreprises et aux institutions.Découvrez nos activités :Servicedes marchésGestion...

Détails du poste : ECOM X Risk Management SA (ERM) est une société de gestion avec des bureaux à travers le monde. Nous recherchons un Trader junior en dérivés de matières premières pour rejoindre notre équipe dynamique et jeune. Vous travaillerez en étroite collaboration avec nos clients pour comprendre leurs limites de risque, leurs modèles de...

Required Skills and QualificationsTo be successful in this role, you will need to possess:A university degree in Economics or equivalent qualificationAt least 3 years of similar experience in transaction commodity trade financeStrong technical knowledge of commodity trade finance activitiesSpecific knowledge of hedging techniques relevant to the energy and...

About the OpportunityWe are seeking a highly skilled CRM Assistant to join our Private Banking team in Geneva, Switzerland.As a key member of our Swiss team, you will provide day-to-day support to Client Relationship Managers in administrative and commercial activities, including daily management of cash and corporate actions, executing trades, preparing...

About SkyguideSkyguide is a leading provider of air traffic management services, working closely with aviation authorities to ensure safe and efficient flight operations.We are seeking a highly motivated Finance Transformation Intern to join our team in Geneva, Switzerland.Job Description:The successful candidate will support our Finance transformation...