The role involves assessing and managing reputational, fraud, transactional, and credit risks for complex client portfolios
Job Summary
The role involves assessing and managing reputational, fraud, transactional, and credit risks for complex client portfolios.
Responsibilities include preparing transaction sheets for credit authorities, ensuring compliance with banking policies, and collaborating with relationship managers to structure credit facilities.
The Senior Transaction Manager acts as a key point of contact for clients, monitors risk exposures, and provides early warning signals to mitigate potential issues.
Matching Summary
The role involves assessing and managing reputational, fraud, transactional, and credit risks for complex client portfolios.
Skills & Requirements
Must-have
Trade and Commodities Finance experience
Credit, fraud, and operational risk assessment
Transaction document preparation and compliance
Client relationship management and communication
Treasury management and hedging knowledge
Nice-to-have
Proactive approach to identifying commercial opportunities
Ability to back up colleagues in day-to-day tasks
Strong organizational and time management skills
Fluency in French and English languages
Experience with ING standards and Swiss laws
Key Requirements
University degree or equivalent background
4 years of experience in Trade & Commodities Finance