CA
Trainee Trade Finance Operations (m/f/diverse)
full-time•Madrid
About this role
Your tasks
- Get to know the details of the complete product suite of Trade Finance Operations and a good overview of any other banking products offered to Spanish corporates
- Support the Trade Service Specialist in the complete processing of the documentary and guarantee Trade Finance business (including system input)
- Ensures that the process-relevant internal and external guidelines and regulatory requirements are being complied within their scope of works, and deal with each task within any given deadlines.
- Work closely with Transaction Banking Sales Specialist and Relationship Manager dealing with corporate clients, whom you support by providing pertinent information in a team-orientated manner
- Checking any communication from clients or other banks for completeness and authenticity, as well as scanning of the documents, documentation of the scanning and dispatch of the documents to the named counterpart
- Ensure adequate knowledge of clients and comply with first line of defense principles in order to contribute to Anti-Money Laundering as well as Counter-Financing of Terrorism
Your profile
- You have completed your Bachelor’s or Master’s Degree in Economics/other relevant disciplines at any Spanish university/vocational training center within the last 12 months and you have so far no work experience in relevant field of business (no previous full-time labor contract is a legal requirement for the Trainee contract in Spain).
- Proven and distinctive analytical and organizational skills
- Deep understanding of the banking industry
- Great team player and willing to work in an international environment
- Proficient in using MS Office, esp. MS Excel & Powerpoint
- Fluent in Spanish and English, German is a plus
The company
Commerzbank is the leading bank for the German Mittelstand and a strong partner for around 26,000 corporate client groups and almost 11 million private and small-business customers in Germany
Commerzbank transacts approximately 30 per cent of Germany’s foreign trade and is present internationally in almost 40 countries in the corporate clients’ business
Amongst others, the current Strategy 2024 aims at enhancing the client experience by taking digitalization to the next level as well as to make sustainability an integral part of our everyday activities
Commerzbank Madrid supports local companies operating in selected future-oriented industries as well as the Spanish subsidiaries of German companies
The local Trade Finance Operations team is responsible to provide and process solutions to ensure the smooth operations of our clients import and Export activities in close cooperations with the local Sales teams.
Contact
Would you like to become a member of a strong and dedicated team? If so, please submit your application online. If you have any further enquiries about this role, please contact HRMadrid@commerzbank.com.
Your application process
Would you like to become a member of a strong and dedicated team? If so, please submit your application online. If you have any further enquiries about this role, please contact HRMadrid@commerzbank.com.
What you'll do
- The role involves supporting the Trade Service Specialist in processing documentary and guarantee Trade Finance business and ensuring compliance with internal and external guidelines. The trainee will also check client communications for completeness and contribute to Anti-Money Laundering efforts.
About Commerzbank AG – Poland
Commerzbank is the leading bank for the German Mittelstand and a strong partner for around 24,000 corporate client groups. In addition, it supports private and small-business customers in Germany with more than €400 billion assets under management. The Bank’s two Business Segments – Private and Small-Business Customers and Corporate Clients – offer a comprehensive portfolio of financial services. Commerzbank transacts approximately 30% of Germany’s foreign trade and is present internationally in more than 40 countries in the corporate clients’ business. The Bank focusses on the German Mittelstand, large corporates, and institutional clients. As part of its international business, Commerzbank supports clients with a business relationship to Germany, Austria, or Switzerland and companies operating in selected future-oriented industries. In the Private and Small-Business Customers segment, the Bank is at the side of its customers with its brands Commerzbank and comdirect: online and mobile, in the advisory centre, and personally in its branches. Its Polish subsidiary mBank S.A. is an innovative digital bank that serves approximately 5.7 million private and corporate customers, predominantly in Poland, as well as in the Czech Republic and Slovakia.
Ready to join Commerzbank AG – Poland?
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Frequently Asked Questions
What does a Trainee Trade Finance Operations (m/f/diverse) do at Commerzbank AG – Poland?
As a Trainee Trade Finance Operations (m/f/diverse) at Commerzbank AG – Poland, you will: the role involves supporting the Trade Service Specialist in processing documentary and guarantee Trade Finance business and ensuring compliance with internal and external guidelines. The trainee will also check client communications for completeness and contribute to Anti-Money Laundering efforts..
Is the Trainee Trade Finance Operations (m/f/diverse) position at Commerzbank AG – Poland remote?
The Trainee Trade Finance Operations (m/f/diverse) position at Commerzbank AG – Poland is based in Madrid, Community of Madrid, Spain. Contact the company through Clera for specific work arrangement details.
How do I apply for the Trainee Trade Finance Operations (m/f/diverse) position at Commerzbank AG – Poland?
You can apply for the Trainee Trade Finance Operations (m/f/diverse) position at Commerzbank AG – Polanddirectly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process.