commodity trade finance

Compliance Officer – Commodity Trade Finance Compliance Officer – Commodity Trade Finance Onboarding and due diligence Perform KYC and Customer Due Diligence (CDD) reviews for corporate clients. Conduct onboarding processes, including the review of credit facilities and the execution of periodic KYC reviews. Review account opening documentation for...

Compliance Officer – Commodity Trade Finance Compliance Officer – Commodity Trade Finance Onboarding and due diligence Perform KYC and Customer Due Diligence (CDD) reviews for corporate clients. Conduct onboarding processes, including the review of credit facilities and the execution of periodic KYC reviews. Review account opening documentation for...

Arab Bank Ltd. in Geneva seeks a Compliance Officer – Commodity Trade Finance to lead onboarding and due diligence for corporate clients, perform KYC and Customer Due Diligence reviews, and oversee the execution of periodic KYC checks.You will review account opening documents for individuals, corporate entities, and financial intermediaries to ensure full...

Arab Bank Ltd. in Geneva seeks a Compliance Officer – Commodity Trade Finance to lead onboarding and due diligence for corporate clients, perform KYC and Customer Due Diligence reviews, and oversee the execution of periodic KYC checks.You will review account opening documents for individuals, corporate entities, and financial intermediaries to ensure full...

pMichael Page International (Switzerland) SA recherche un Juriste bancaire senior pour conseiller les départements sur les problématiques juridiques et assurer une supervision coordonnée des dossiers en environnement international et multiculturel à Genève. /ppVous rédigerez et négocierez des documents juridiques, couvrant le Commodity Trade Finance,...

Michael Page International (Switzerland) SA recherche un Juriste bancaire senior pour conseiller les départements sur les problématiques juridiques et assurer une supervision coordonnée des dossiers en environnement international et multiculturel à Genève.Vous rédigerez et négocierez des documents juridiques, couvrant le Commodity Trade Finance, la...

Michael Page International (Switzerland) SA recherche un Juriste bancaire senior pour conseiller les départements sur les problématiques juridiques et assurer une supervision coordonnée des dossiers en environnement international et multiculturel à Genève.Vous rédigerez et négocierez des documents juridiques, couvrant le Commodity Trade Finance, la...

Your role Interested in working in finance, specifically to support business clients, but not sure where to start? Do you want to work for a firm with a truly global footprint? We're looking for ambitious students to join our 2027 Commodity Trade Finance Graduate Talent Program in Geneva. You’ll get to: • support relationship managers in their...

ING Bank in Geneva seeks a seasoned Trade & Commodity Finance expert to build and manage a growing client portfolio while overseeing risk across funded and off-balance sheet transactions. You will work with internal committees and cross-functional teams to structure and close complex credit facilities.The role requires deep market insight, strong...

Join a fast-growing and entrepreneurial trading houseTake ownership of freight trading activities within a dynamic environment About Our Client For our client, a soft commodity trading firm, we are currently recruiting a Freight Trader. Job Description Manage freight trading operations and optimise trading strategies. Conduct market analysis to identify...

pThe Bathco Group is a global leader in raw materials and green metal trading, striving to promote a sustainable aluminum production. We are devoted to sourcing renewable materials, foster upcycling, and leading in green metal marketing. Join us and propel our mission to harmonize base metals trade with eco-conscious practices, making a tangible global...

pKomgo is the leading software development and technology services company transforming the trade finance industry. /ppOur innovative solutions empower Treasury, Credit, and Trade Finance teams, streamlining communications and strengthening operational capacity for over 10,000 enterprise users worldwide. /ppFrom our Swiss roots we’ve expanded to key...

Main purpose Trafigura is seeking a senior Automation Lead to join its Trade Finance function. This is a strategic, dual-profile appointment whose primary mandate is to accelerate the team’s adoption of AI, automation, and modern tooling – while maintaining operational credibility on the desk to understand workflows from the inside and drive meaningful,...

The role is responsible for supporting and executing trade finance activities across the company’s global trading operations, ensuring efficient financing structures, accurate cost management, timely transaction execution, and compliance with applicable trade finance regulations and company policies. The position maintains effective relationships with...

Komgo is the leading software development and technology services company transforming the trade finance industry.Our innovative solutions empower Treasury, Credit, and Trade Finance teams, streamlining communications and strengthening operational capacity for over 10,000 enterprise users worldwide.From our Swiss roots we’ve expanded to key international...

pCrédit Agricole Group, situé à Genève, recherche un Documentary Credits Officer pour garantir le bon déroulement des opérations documentaires. Vous préparez et traitez les crédits documentaires import et export, tout en assurant un suivi technique rigoureux avec les clients et les Relationship Managers. /ppCe poste requiert une connaissance...

pHelvetica Partners seeks a Documentary Credits Officer in Geneva to manage documentary credit transactions for an assigned client portfolio. You will work within an international banking setting, handling L/Cs, documentary collections, and guarantees, while providing expert guidance to Relationship Managers and clients. /ppYou will bring at least 3 years of...

Glencore, headquartered in Baar, Switzerland, is seeking a Treasury Solutions specialist to oversee Treasury and Trade Finance systems, ensuring efficiency, strong controls, and continuous improvement in line with internal standards.The role requires close collaboration with local and global stakeholders across Treasury, Trade Finance, and Finance Operations...

Documentary Credit Specialist – Trade FinanceOn behalf of one of our clients, a well‑established international bank based in Geneva, we are currently looking for aDocumentary Credit Specialist to join its Trade Finance team.Your responsibilities will include:Managing the full lifecycle of documentary credits, including issuance, advising, confirmation,...

pCrédit Agricole Group, situé à Genève, recherche un Documentary Credits Officer pour garantir le bon déroulement des opérations documentaires. Vous préparez et traitez les crédits documentaires import et export, tout en assurant un suivi technique rigoureux avec les clients et les Relationship Managers. /ppCe poste requiert une connaissance...