Trade Finance Graduate

Trade Finance Graduate

Work Pattern: 4 days a week working in the office, 1 day working from home

About Ebury:

Ebury is a global financial services company that empowers businesses to trade internationally. We provide a range of innovative solutions, including foreign exchange, international payments, and trade finance, helping our clients navigate the complexities of global commerce. We are a fast-paced, dynamic, and growing company, and we are looking for a passionate and analytical Trade Finance Graduate to join our team.

Job Description:

As part of the Trade Finance Operational Team, you will be responsible for approving new requests to finance the purchase of goods or provision of services in line with company policies, processes and procedures. You will conduct appropriate due diligence checks on transactions to mitigate any risk involving Trade Based Money Laundering, Fraud and Sanctions.

This is a hybrid role of Operations and Client Servicing for Trade Finance so you will need to be an effective communicator, with the ability to take ownership of client issues and remain accountable through to completion.

We are looking for candidates who are ambitious, bright and enthusiastic to develop their professional career in Finance. This is an excellent opportunity to join a rapidly growing, international company in a role which offers professional growth and career progression.

Responsibilities:

● Processing of new TF requests promptly and efficiently to facilitate trade process
● Carrying out appropriate due diligence checks on transactions in line with company AML, Fraud and Sanctions policies and escalating where required
● Providing a good level of customer service to clients, acting on their instructions in accordance with internal procedures
● Conduct Screening on TF transactions and ensure alerts are reviewed and discounted appropriately, in line with company policies and procedures
● Complete tasks allocated by line manager with focus and in a timely manner
● Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly as needed
● Respond to client queries relating to transactions and/or accounts in a timely manner
● Ensure all transactions processed are in accordance with all internal policies, processes and procedures

Requirements:

● Practice good office etiquette through punctuality, attendance and behaviour
● Proactive, with the ability to work within strict time-frames and under pressure
● Diligent, with good attention to detail
● Good communication skills, both written and verbal
● Co-operative, and comfortable working in a team environment
● Curious and eager to learn, and actively asks questions to confirm understanding of processes and procedures
● Motivated, with a desire to make Ebury a success

● Fluent in Polish and English

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