Who we are
United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects and initiatives. We deliver a full suite of corporate finance products and solutions to our customers as well as investment banking and advisory services, and a range of innovative solutions in global capital markets. Read on to find out how you could enhance your skills and gain valuable experience, by joining us to support our clients transition to a sustainable future.
Role Summary
Role Summary:
You are responsible for processing documentary trade finance transactions, ensuring compliance with relevant regulations, and providing product related assistance to internal and external customers. The role involves mitigating risks associated with international trade and acting as a subject matter expert in fraud, sanctions, and financial crime.
Essentials of the Role:
1. Processing of trade finance transactions and compliance with laws and regulations.
2. Examination of trade documents under Collection and Letter of Credit.
Candidate Requirements:
1. Commercial apprenticeship and first experience in banking sector desirable.
2. Strong analytical and numerical skills to interpret applications and identify risks.
3. Excellent communication skills and ability to work effectively in a team.
Business Area
The OPD2 Ex/Im department specializes in trade finance, which involves the financing of international trade flows. The department's primary goal is to mitigate risks associated with international trade transactions for both exporters and importers. This includes offering products such as collections, letters of credit, confirmations, refinancing, guarantees, and standby letters of credit. The department ensures compliance with laws, regulations, and internal procedures, and works closely with marketing teams, internal and external customers, and other departments to provide technical assistance and support.
Position Description
Responsibilities:
* Assist in the processing of trade finance transactions, ensuring compliance with relevant laws and regulations.
* Support the examination of trade documents and letter of credit conditions.
* Conduct preliminary risk assessments and report findings to senior team members
* Provide basic product information to customers and internal counterparts.
* Assist team members with data input and processing of payments.
* Prepare and organize reports for internal stakeholders.
Requirements:
* Strong analytical and numerical skills.
* Good communication skills.
* Ability to work effectively under pressure and in a team environment
* Willingness to learn and adapt to new tasks.
Competencies
Customer Focus
Driving Change
Driving Results
Embraces Diversity
Enterprise Leadership
Judgement and Decision Making
Risk Management
Strategic and Visionary
Trust and Integrity
What we offer
For all the expertise and experience you bring to help us make a difference, it’s only sustainable if we support you to build your career and be your best self so we offer competitive company benefits, centred around promoting positive well-bring and work-life balance. We also believe in fostering a diverse and inclusive work environment, where all team members perspectives and contributions are valued. Initiatives in place which promote a diverse and inclusive culture and healthy work life balance include hybrid working, Sport & Social Clubs and Diversity and Inclusion networks.
As an employee of SMBC you have access to a host of both useful and exciting benefit offerings. See below some of the benefits on offer to you:
* Hybrid and flexible working
* Competitive paid leave days
* Benefits to support your physical wellbeing, including private medical insurance and life and invalidity insurance
* Various policies to support your mental wellbeing, including a robust behavioural health network with counselling and coaching services
* Access a wide range of learning and development opportunities and career progression opportunities
* Ambitious remuneration package
So, if you like a challenge and want to continuously grow and develop in a role where you will be supported along the way by a dynamic and diverse team, apply today!!