Senior Middle Office Trade Analyst (Málaga) - SCIB

Country: Colombia

IT STARTS HERE

This is more than a strategic shift. It’s a chance fordriven professionalsto grow, learn, and make a real difference.

Our mission is to contribute to help more people and businesses prosper. We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management.

Santander Corporate & Investment Banking (Santander CIB)is Santander's integral division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best meet their needs.

THE DIFFERENCE YOU MAKE

SCIB COOis looking for a Middle Office Trade Finance Analystbased on our MalagaOffice.

As a Middle Office Analyst, you will be part of the Documentary Trade Middle Office team based in Málaga but supporting local Middle Office teams across European Branches. You will collaborate with other teams such as Front Office GTB, bankers, legal, compliance,



back office and IG in different geographies.

We’re shaping the way we workthrough innovation, cutting-edge technology, collaboration and the freedom to explore new ideas. To succeed in this role, you will be responsible for:
- Support the structuring, management and control of documentary trade transactions (Guarantees and Letter of Credit) booked in European Branches: checking clients’ requests and collecting right authorizations (legal, risk, compliance ). Book transactions in MO system, review closing memo and file of all documentation. Control of Precedent conditions in our transactions.
- Monitoring and reporting of the customers risks position if required, raising identified risks
- Monitoring and control all documentation and signatures to start operations and/or to disposal of the credit lines.
- Direct and proactive liaison with Back Office for the booking of the transactions, the fee

📌 Senior Middle Office Trade Analyst (Málaga)
🏢 SCH Banco Santander
📍 Málaga