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INING Bank N.V.

.Sectors Trans Mgmt Expert III(m/w/x)

Genf
Full-timeOn-siteExperienced

Managing reputational, fraud, transactional, and credit risks for a financial services firm. Client orientation and thorough product knowledge required. Early warning signal identification, transaction origination, and first-line control effectiveness.

Requirements

  • Client orientation
  • Thorough knowledge of products, policies, procedures, and compliance
  • Good understanding of risks
  • Organization and planning skills
  • Time management skills
  • Communication skills
  • Ability to cope with difficult situations
  • Proactivity
  • Adaptability
  • Entrepreneurship (flexibility, creativity, initiative, self-management)
  • Integrity
  • Team spirit
  • IT skills
  • Fluent French and English
  • University degree, equivalent background, CFC, or commercial background
  • 4 years of experience in Trade & Commodities Finance

Tasks

  • Assess and manage reputational, fraud, transactional, and credit risks
  • Raise early warning signals to mitigate potential risks
  • Ensure high-quality service to clients
  • Ensure effectiveness of first-line controls
  • Identify commercial opportunities and originate transactions
  • Assist Relationship Manager in structuring credit facilities
  • Coach Transaction Managers in daily tasks
  • Sign off on client instructions and support functions
  • Assess and understand transaction risks
  • Prepare transaction sheets for Credit authorities
  • Collect and check transaction documents
  • Prepare and collect transactional credit documents
  • Ensure transactions comply with Credit authorities' conditions
  • Ensure transactions meet ING standards for compliance
  • Remit transaction documents for execution
  • Sign client instructions and electronic payments
  • Manage treasury operations (loans, deposits, foreign exchanges)
  • Intake and release pledged materials
  • Obtain approvals for country and bank exposures
  • Perform credit and compliance checks
  • Follow up on payment and documentary instructions
  • Maintain audit trail of transaction documentation
  • Collaborate with Relationship Management to structure credit facilities
  • Attend Credit Committee meetings
  • Monitor client positions and risks
  • Monitor client margins and transactions
  • Monitor price risk exposure and hedging positions
  • Raise risk issues to TMO Team Lead and Relationship Manager
  • Report risk exposures as required
  • Discuss new financing requests with clients
  • Communicate with clients on various matters
  • Maintain close relationships with clients
  • Reply to client inquiries within competencies
  • Identify commercial opportunities with Relationship Management
  • Originate transactions within allocated portfolio
  • Meet with clients
  • Develop and maintain knowledge of desk credit facilities
  • Act as back-up for TM colleagues
  • Assist TM colleagues in daily tasks
  • Serve as first point of contact for daily business
  • Communicate with related departments
  • Maintain high risk-mitigating standards
  • Follow bank-developed risk and operational procedures
  • Ensure compliance with ING Group policies and Swiss laws

Work Experience

  • 4 years

Education

  • Vocational certificationOR
  • Bachelor's degree

Languages

  • FrenchNative
  • EnglishNative
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of ING Bank N.V. and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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