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Documentary Credits Officer

Finders1204 Genève, CH

A leading Swiss financial institution, renowned for commodity trade finance, wealth management, and treasury services, is looking for a hands-on, internationally-minded Trade Finance Specialist.You...Mehr anzeigen

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IT Project Manager

Taleo ConsultingGeneva

We are seeking a dynamic and experienced IT Project Manager to join our team.The successful candidate will be responsible for managing and delivering projects across two key areas:.Development Proj...Mehr anzeigen

Senior Consultant – Risk, Audit and Controls

DeloitteGeneva

Driving Next Generation Risk / Internal Control / Internal Audit.Are you ready to transform the way organisations manage risks in an era of new business models, digitisation, and emerging threats? ...Mehr anzeigen

Business Application Support Specialist – Finance (80-100%)

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op...Mehr anzeigen

Legal Counsel - Technology and Data Protection Specialist

Michael PageGeneva, CH

As a Technology Contracts and Data Protection Specialist, you will:.Technology ContractsDraft, review, and negotiate agreements for software, SaaS, cloud services, and IT procurement.Ensure complia...Mehr anzeigen

Senior Internal Audit Consultant - on-demand mandates

Michael Page SuisseGeneva, Genève, CH

Our client is an international company located in Geneva.The Senior Internal Audit Consultant - on-demand mandates will work on the following :Audit Planning & Execution Execute risk-based audit en...Mehr anzeigen

Head of Audit Department

LHHGeneva, Geneva, Switzerland

On behalf of one of our clients based in Head of Audit Department, we are recruiting a Head of Audit Department with a positive mindset, a passion for their work, and a strong team spirit.Ready for...Mehr anzeigen

Learning and Development Specialist

Michael PageGeneva, CH

Coordinate the annual training plan and oversee the deployment of learning initiatives.Facilitate workshops, training sessions, and collective development activities, including leadership‑level int...Mehr anzeigen

Night Auditor - Explora Journeys

EXPLORA JOURNEYSGeneva, Geneva, CH

An exciting opportunity exists for a world class Night Auditor to join our newly created luxury travel brand “Explora Journeys”.The Night Auditor welcomes guests with a warm and friendly dispositio...Mehr anzeigen

Technology & Cyber Information Security Risk Analyst (Temporary)

EFG InternationalGeneve, Switzerland

EFG International is a global private banking group, offering private banking and asset management services.We serve clients in over 40 locations worldwide.EFG International offers a stimulating an...Mehr anzeigen

Employee Engagement Manager

MSC CRUISESGE, CH

The Employee Engagement Manager is a newly created role forming part of the Cruise Division’s Global Corporate Communications team, based at the Company’s Headquarters in Geneva and reporting to th...Mehr anzeigen

Senior Auditor(s) in Financial Services - Geneva

EYLancy, Switzerland

At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ...Mehr anzeigen

Junior Security Officer [Geneva/Lausanne/Sion/Zurich]

Taurus SAGeneva, Switzerland
Quick Apply

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you.Taurus is a global leader in digital asset infrastructure f...Mehr anzeigen

Account Manager - EAM Desk - Spanish speaking

Michael PageGeneva, CH

Relationship Management & Business Development.Develop, manage, and maintain strong partnerships with External Asset Managers and their clients.Identify growth opportunities and contribute to the e...Mehr anzeigen

Risk Analyst, Controllership & Treasury, Technology & Transformation

DeloitteGeneva

Finding the talent that makes Deloitte unique.Help our clients effectively manage their business as a Deloitte Risk Analyst.Organisations are exposed to an increased level of uncertainty and rely o...Mehr anzeigen

Internal Auditor

PictetGeneva,Switzerland

Corporate Functions includes the Group’s non-banking activities and employs more than 600 people.These functions are carried out by specialists with expertise across all business units and include ...Mehr anzeigen

Lead Corporate Internal Auditor

MSC Mediterranean Shipping CompanyGeneva, CH

Lead Corporate Internal Auditor.MSC MediterraneanShipping Company SA is a global leader in shipping and logistics, present in 155 countries and facilitating international trade across all continent...Mehr anzeigen

Senior Manager, Digital Marketing Infrastructure

C222 Alcon Management SA CompanyGeneva

At Alcon, we are driven by the meaningful work we do to help people see brilliantly.We innovate boldly, champion progress, and act with speed as the global leader in eye care.Here, you’ll be recogn...Mehr anzeigen

Service Executive (F/M/X)

Deutsche BankGeneva Place des Bergues 3

For over 150 years, our dedication to being the for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, exp...Mehr anzeigen

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Documentary Credits Officer

Documentary Credits Officer

Finders1204 Genève, CH
Vor 12 Stunden
Stellenbeschreibung
Documentary Credits Officer
Documentary Credits Officer
Description de l'entreprise
A leading Swiss financial institution, renowned for commodity trade finance, wealth management, and treasury services, is looking for a hands-on, internationally-minded Trade Finance Specialist. You will be at the heart of complex documentary credit transactions, ensuring letters of credit, collections, and guarantees are executed accurately, efficiently, and in compliance with global rules.
Description du poste
Position:
Joining a busy, collegial large team, this is a hands-on operational and client-facing documentary credit position within the bank's Trade Finance division. The position focuses on the full processing of letters of credit, collections, and guarantees, ensuring that each transaction runs smoothly, efficiently, and in line with international standards. The successful candidate will act as a key link between clients, internal teams, and external banking counterparts. This role is client-facing and operational, working closely with internal teams and banking partners across borders. You will handle multi-bank, multi-currency, and commodity-related transactions, navigating UCP 600, URC 522, URDG 758, and applicable sanctions/export controls (SECO, EU, OFAC). Your expertise will help maintain the bank's reputation for precision, reliability, and excellence in international trade finance.
Main Responsibilities:
Manage and execute the full life cycle of documentary credits, collections, and guarantees for an assigned portfolios.
Deliver timely and precise handling of client and correspondent instructions, ensuring compliance with internal and external regulations.
Offer technical guidance to relationship managers, clients, and internal stakeholders on trade finance operations.
Maintain consistent communication with relationship managers, providing updates on clients' positions and transaction progress.
Contribute to the quality and efficiency of the bank's trade finance service by collaborating with other departments and sharing expertise.
Profil recherché
Profile:
Banking diploma, CFC, or equivalent commercial education.
3-5 years'++ experience in international trade finance documentary credits
Deep knowledge of letters of credit, collections, guarantees, and cross-border operations
Awareness of sanctions, compliance, and export control regulations
Strong organizational skills, attention to detail, and the ability to work independently in a fast-paced international environment
In-depth understanding of letters of credit, collections, and guarantees, and the rules governing them (UCP, URC, URDG)
Fluency in French and English
Must hold a valid Swiss work permit or be eligible (frontalier accepted); candidates willing to relocate are also welcome jid7e758fda jit0418a jiy26a