middle office Global trade operator

Job description

Poste et missions

Trade Finance Products:

·  Expertise in import/export guarantees
·  Good knowledge of Supply Chain finance operations

Legal Skills:

·  Solid understanding of legal documentation and insurance policies

Risk Management:

·  Monitoring exposures on banks/clients in compliance with Credit Committee recommendations and compliance procedures
·  Analyzing client requests in terms of risk (amount, duration, specific clauses, etc.)

Profil et compétences requises

Objective:
Trade Finance teams play a key role in processing transactions for our Global Trade business line clients. MO Trade Finance, directly contributes to managing Natixis's risk exposure in Trade Finance operations.
Your main responsibilities will be as follows:
• Control and Compliance: Perform all first-level controls to ensure adherence to Credit Committee decisions and current compliance procedures.
• Validation and Monitoring: Ensure files are validated by the Back Office and verify that outstanding amounts are correctly updated in the summary systems.
• Management of Complex Cases: Manage cases with risk sharing or structured documentation, update Excel reports, and ensure follow-up with participants, as well as covenant monitoring.
• Communication: Be the primary point of contact for the Front Office and clients, demonstrating an excellent understanding of commercial issues and proven problem-solving abilities.