Correspondent Banking Associate

SANTANDER CONSUMER BANK S.p.A

Madrid, Spain
Competitive salary; performance-based bonuses; pre...
Hybrid
3+ years experience in trade finance
Proficiency in ucp 600 isp98 urdg 758 standards
Strong knowledge of aml sanctions and kyc frameworks
The role involves originating and structuring Doc. Trade & Trade Loans with banks globally to drive revenue growth

Job Summary

  • The role involves originating and structuring Doc. Trade & Trade Loans with banks globally to drive revenue growth.
  • Candidates must possess a strong understanding of regulatory frameworks including AML, sanctions, Basel, and KYC requirements.
  • The company offers a competitive reward package with performance-based bonuses, hybrid working models, and extensive learning opportunities.

Matching Summary

The role involves originating and structuring Doc. Trade & Trade Loans with banks globally to drive revenue growth.

Salary

Competitive salary; Performance-based bonuses; Preferential banking terms and wellness benefits

Skills & Requirements

Must-have

  • 3+ years experience in trade finance
  • Proficiency in UCP 600 ISP98 URDG 758 standards
  • Strong knowledge of AML sanctions and KYC frameworks
  • Fluency in English and Spanish languages

Nice-to-have

  • Growth-oriented mindset for business development
  • Experience with Excel and PowerPoint tools
  • Ability to work in fast-paced demanding environments

Key Requirements

  • Bachelor's degree in Business Administration, International Law, or Economics
  • Minimum 3 years of professional experience
  • Required fluency in both English and Spanish

Work Rights

Not specified

Tailored Resume

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