Senior Transaction Manager

Vor 2 Tagen

PetitLancy, Schweiz ING Vollzeit

Mission

Assess and manage reputational, transactional and credit risks in relation to transactions Raise early warning signals to mitigate any potential risks Ensure quality of service to the client Ensure effectiveness of first line controls Identify commercial opportunities and originate transactions in the frame of the allocated portfolio Assist Relationship Manager to structure credit facilities and related sub-limits Assist/Coach Transaction Managers of same group in day to day tasks Sign off on clients instruction and give green light to supporting functions in good cooperation with Relationship Management.

Main tasks and responsibilities

The Senior TM reports to the TMO Team Lead and owns a portfolio with complex clients. The Senior TM ensures pair working with Transaction Officer and Transaction Manager. The Senior TM is able to back-up any client of the desk’s portfolio.

The responsibilities assumed are:

Transactions Management:

Assess and understand risks related to a proposed transaction (credit, operational, compliance, fraud, hedging, freight, transactional liquidation, quality of security) Prepare Transaction sheet for presentation to Credit authorities based on documents/information received from the Client/Relationship Manager. Make sure necessary approvals for transactions have been received. Collect and check Transaction documents according to credit decision and first line controls Prepare and/or collect transactional credit documents (pre-financing agreements, specific pledge agreements, insurance documents, etc…) Ensure that transactions comply at any time with conditions set by Credit authorities Ensure that all transactions meet ING standards with respect to compliance matters Remit Transaction documents for execution to the appropriate support function (Customer Domain Unit, Documentary Credit Department, Back-Office Settlements, Credit administration) Sign with Relationship Manager on client’s instructions remitted for execution to supporting functions and 1st visa on electronic payments Treasury management (provide loans, deposit, foreign exchanges) Intake/release of material pledged Obtain adequate approvals on countries and bank exposures for export letter of credit confirmation Perform credit and compliance checks on above mentioned tasks Follow up on the execution of payments and documentary instructions (L/Cs, …) Ensure proper audit trail of documentation and instructions related to transactions Collaborate with Relationship Management to structure the credit facility in terms of risk exposures, related modus operandi and validate it. Attend to Credit Committee

Client’s position Monitoring:

Maintain and update an accurate and up to day client position and ensure risks monitoring Monitor the client’s margin and the transaction with regard to timely loading of goods, payment of receivables, receipt of contracts and sales instruments Monitor price risk exposure and hedging positions Raise any risk issues and early warning signals to TMO Team Lead and Relationship Manager Report risk exposures when required

  Client relationship:

Discuss with clients any new financing request, in close collaboration with Relationship Management Communicate with clients for all above mentioned matters Maintain close relationship with clients Reply to clients inquiries if within competences (see above) Identify commercial opportunities and collaborate with Relationship Management Originate transactions in the frame of the allocated portfolio Meet with clients

Team:

Develop/maintain understanding and knowledge of all the desk credit facilities Act as back-up for any TM colleagues of the same group Assist TM of the same group in their day to day tasks Be the first point of contact for the day to day business and communicate with the related departments involved.

Other risk management areas (Compliance, Operational, Anti-fraud):

Maintain the highest possible risk mitigating standards by following the risks related and operational procedures developed by the Bank.

In performing all above listed tasks, the Senior Transaction Manager is responsible and held accountable to ensure that all dealings and transactions are compliant with ING Group policies and Swiss Laws and regulations.

Internal and external communication lines

Internal:

Transaction Managers, TMO Team Lead, Relationship Managers, Risks, Compliance, Legal, Customer Domain Unit, BO Settlements, Documentary Credit, ADCR, Alert Handlers and Human Resources; ING Group

External:

Clients, Brokers, Warehouses, Shipping Lines

Skills required

Clients orientation Thorough knowledge of products, policies, procedures, and compliance matters Good understanding of transactional, reputational and credit risks Organisation and planning Time Management Communication skills Able to cope with difficult situations Proactivity Adaptability Entrepreneurship (flexibility, creativity, sense of initiative, self-management ) Integrity Team spirit IT skills French & English fluent

Professional & educational experience

University degree, equivalent background, CFC or commercial background 4 years of experience in Trade & Commodities Finance

  • Senior Transaction Manager

    Vor 3 Tagen

    Lancy, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:Senior Transaction Manager (Metal & Soft), Petit-LancyClient:INGLocation:Job Category:OtherJob Reference:4fc493965ee2Job Views:9Posted:21.01.2025Expiry Date:07.03.2025Job Description:MissionAssess and manage reputational, transactional and credit risks in relation to transactionsRaise early warning signals to...

  • Transaction Manager

    Vor 2 Tagen

    Petit-Lancy, Schweiz ING Vollzeit

    Mission Responsible for maintaining a front-line relationship with the Bank’s clients and other appropriate parties in the market, providing high levels of customer service whilst keeping focus on the primary function of maintaining the credit risk profile of the Bank: ensure that utilization of the facilities in the Geneva TCF portfolio and collateral...

  • Transaction Manager

    Vor 3 Tagen

    Lancy, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:Transaction Manager (or Senior TM) – Borrowing Base, Petit-LancyClient:INGLocation:Not specifiedJob Category:OtherJob Reference:12cfc137eb05Job Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:MissionResponsible for maintaining a front-line relationship with the Bank’s clients and other appropriate...

  • (Senior) Consultant

    Vor 3 Tagen

    Lancy, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:(Senior) Consultant - Strategy and Transactions - Sustainability, LancyClient: EYLocation: GenevaJob Category: ConsultingJob Reference:2628dd56a9eeJob Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:The opportunityAt EY, we believe sustainability is one of the defining issues of our time and should be...

  • Senior Consultant/ Manager in Financial Services Risk

    Vor 2 Tagen

    Lancy, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:Senior Consultant/ Manager in Financial Services Risk, LancyClient:EYLocation:GenevaJob Category:FinanceJob Reference:76e4a526cdfcJob Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:The opportunityOur Consulting business offers a broad range of functional and cross-country services dedicated to...

  • Senior Manager

    Vor 3 Tagen

    Lancy, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:Senior Manager - Tax Accounting & Risk Advisory Services (Geneva or Lausanne), LancyClient:EYLocation:Job Category:FinanceJob Reference:7bd55782a1b7Job Views:11Posted:21.01.2025Expiry Date:07.03.2025Job Description:The opportunityAs part of our Tax Services, we offer expertise and advise on all tax issues. This...

  • Senior Consultant/ Manager in Financial Services Risk in Geneva

    Vor 3 Tagen

    Lancy, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:Senior Consultant/ Manager in Financial Services Risk in Geneva, LancyClient:EYLocation:Geneva, LancyJob Category:FinanceJob Reference:767ab070255bJob Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:The opportunityOur Consulting business offers a broad range of functional and cross-country services...

  • Global Lead SCF

    Vor 2 Tagen

    Petit-Lancy, Schweiz ING Vollzeit

    Global Lead – Structured Commodity Finance The Global Lead - Structured Commodity Finance (“SCF”) is responsible for the strategic direction and management of ING’s SCF product globally. SCF is a product offering within ING’s Trade & Commodity Finance franchise (“TCF”) which aims to meet the structured financing needs (like...

  • Senior Communications Manager

    Vor 3 Tagen

    Lancy, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:Senior Communications Manager - Home Care (m/f/x), LancyClient:Procter & GambleLocation:GenevaJob Category:OtherJob Reference:f9767d346905Job Views:12Posted:22.01.2025Expiry Date:08.03.2025Job Description:Position: Senior Communications Manager (m/f/x)Do you have a strong background and interest in brand building...

  • Senior Communications Manager

    Vor 2 Tagen

    Lancy, Schweiz Procter & Gamble Vollzeit

    Description Position: Senior Communications Manager (m/f/x) Location: Geneva Do you have a strong background and interest in brand building and communications? Are you interested in further growing your mastery and communications expertise in a company that is home to iconic, trusted brands that make life a little bit easier in small but...

  • FM Corporate Sales – Senior Originator

    Vor 5 Tagen

    Lancy, Schweiz ING Bank N.V. Vollzeit

    Your work environmentFinancial Markets (FM) is the Bank’s gateway to the professional markets around the world. Our primary function is to service the needs of ING’s clients with products, services and guidance. FM aims to be a significant player in our market leader and challenger markets, with an additional presence in all the major international...

  • SaaS Senior Service Manager

    Vor 3 Tagen

    Lancy, Schweiz TN Switzerland Vollzeit

    We are seeking an experienced and result-driven SaaS Service Manager to join our dynamic and high-performing team. You are a pivotal partner to the high-profile institutional clients utilizing our SaaS Services. You will be responsible for ensuring the seamless delivery of our services in alignment with Service Level Agreements (“SLA”), managing both...

  • Administrateur PPE senior F/H

    Vor 5 Tagen

    Lancy, Schweiz Foncia Vollzeit

    A propos de nous:Emeria Switzerland, filiale du groupe Emeria, est un fournisseur majeur de services immobiliers en Suisse. Cela comprend la gestion de biens immobiliers résidentiels et commerciaux, la gestion de copropriétés, l'appréciation, la transaction de biens immobiliers et de biens immobiliers résidentiels ainsi que des conseils en matière...

  • SaaS Senior Service Manager

    Vor 5 Tagen

    Lancy, Schweiz myGwork - LGBTQ+ Business Community Vollzeit

    Company DescriptionFounded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and...

  • SaaS Senior Service Manager

    Vor 3 Tagen

    Lancy, Schweiz Avaloq Vollzeit

    Company DescriptionFounded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and...

  • Administrateur PPE senior F/H

    vor 1 Woche

    Lancy, Schweiz Pouly Tradition Vollzeit

    Rejoignez-nousAufgabeA propos de nous :Emeria Switzerland, filiale du groupe Emeria, est un fournisseur majeur de services immobiliers en Suisse. Cela comprend la gestion de biens immobiliers résidentiels et commerciaux, la gestion de copropriétés, l'appréciation, la transaction de biens immobiliers et de biens immobiliers résidentiels ainsi que des...

  • Administrateur PPE senior F/H

    vor 1 Woche

    Lancy, Schweiz BROLLIET SA Vollzeit

    Rejoignez-nousAufgabeA propos de nous :Emeria Switzerland, filiale du groupe Emeria, est un fournisseur majeur de services immobiliers en Suisse. Cela comprend la gestion de biens immobiliers résidentiels et commerciaux, la gestion de copropriétés, l'appréciation, la transaction de biens immobiliers et de biens immobiliers résidentiels ainsi que des...

  • Senior in Extended Assurance: Regulatory Compliance

    Vor 2 Tagen

    Lancy, Schweiz Iris Software Vollzeit

    At EY, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we are counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience for yourself, and a better working world for all.Our...

  • Senior Consultant.e Data et IA

    Vor 3 Tagen

    Lancy, Schweiz TN Switzerland Vollzeit

    Senior Consultant.e Data et IA (H/F), LancyDescription de l'entrepriseWavestone, l’un des tout premiers cabinets de conseil indépendants en France, et Q_PERIOR, l’un des leaders indépendants du conseil sur le marché germanophone (Allemagne – Suisse – Autriche) se sont rapprochés en décembre 2023 pour devenir le partenaire privilégié des...

  • Senior Consultant.e Cybersécurité

    Vor 6 Tagen

    Lancy, Schweiz Wavestone Vollzeit

    Company DescriptionWavestone, l’un des tout premiers cabinets de conseil indépendants en France, et Q_PERIOR, l’un des leaders indépendants du conseil sur le marché germanophone (Allemagne – Suisse – Autriche) se sont rapprochés en décembre 2023 pour devenir le partenaire privilégié des transformations majeures.En s’appuyant sur plus de 5...