Trade Finance Operations Supervisor - Finance jobs in Malta - December 2022
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Trade Finance Operations Supervisor
Konnekt Konnekt

Expires in 21 days (30 Dec 2022)

Our clients, a well know Financial Services Provider is looking to recruit a Trade Operations Supervisor to join their growing team. The ideal candidate will be responsible for the following:


  • Raise Transaction Approval requests
  • Conduct necessary transactional / compliance checks and ensure that all necessary documentation is in place
  • Approval of transaction drawdowns
  • Reviewing draft security documentation
  • Daily transaction monitoring 
  • Requesting internal approvals for any deviations to the facility conditions
  • Reporting non-payment on maturity
  • Ensuring that proper audit trail of all movements throughout the lifetime of the transactions are maintained
  • Handling any new drawdowns, day-to-day monitoring, rollovers and settlements related to Syndicated loans
  • Periodic review & update of policies and procedures
  • Maintain customer relationships and ensure all customer transactions are efficiently concluded
Skill-sets and Requirements
  • Possess Banking experience within an Operations Middle/Back office team
  • Good working knowledge of Microsoft Office Suites especially Word & Excel
  • Ability to multi-task
  • A team player
  • Great attention to detail
Education & Experience
  • A tertiary degree preferably within Banking and Finance
  • Health, Life and Personal Accident insurance cover
  • Mortgage & Personal Loan interest subsidy
  • Pension plan
  • Study Support scheme
  • Parking and commuting allowance
  • Fitness allowance
  • Child Care allowance

Full Time
Job Type
Experienced (3 years +)
Experience Level
Financial Services

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