Experteer Overview

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In this role, you will support the Trade Finance Service Centre to process and monitor international guarantees and documentary products, ensuring compliance and risk controls. You will work with European sites and multiple internal departments to maintain accurate records and timely reporting. The position emphasizes accuracy, regulatory compliance, and cross-functional communication in a fast-paced operations environment. This opportunity offers exposure to traditional trade instruments within a large, diverse banking organization and a hybrid work model that supports professional growth.

Compensaciones / Incentivos
• Issue international guarantees (direct/indirect) with attention to legal, compliance and risk considerations
• Perform controls to ensure compliance with internal and regulatory regulations




• Coordinate with European Sites, Global Trade Service, Compliance u0026 Legal, and other Banks
• Register transactions in Bank tools with a high level of accuracy
• Maintain guarantee records and supporting documentation
• Prepare and deliver reporting activities

Responsabilidades
• Languages: English at C1 level
• Organizational xqbhyrx and analytical skills
• Ability to learn
• Clear written and oral communication
• Teamwork and cooperative attitude
• Risk management

Requisitos principales
• Training programs
• Hybrid telecommuting model (50%)
• Diversity and inclusion commitment
• Equal opportunity employer
• Equity and diversity are core to recruitment policy
• Reflecting client society

📌 Guarantees Back Office TFSC with English (Madrid)
🏢 BNP Paribas
📍 Madrid