Business Execution - GTB Products
BBVA
- London
- Permanent
- Full-time
CORPORATE & INVESTMENT BANKINGCompany:
Z01What are we looking for?STEM talent in the BBVA group: What we offer you?
- You will be part of a team of more than 22.000 Technology and Data experts, in 25 countries, whose aim is to take the bank further thanks to technology.
- You will participate in one of the close to 1,800 cutting-edge technology projects that we implement annually with a positive impact on 85 million people.
- You will work with a wide range of technologies, from the most experienced to the most disruptive: 46 different programming languages, 201 development platforms, etc.
- You will collaborate with our main tech partners - Microsoft, Google, AWS, Salesforce, IBM, RedHat, Telefonica, Cisco, Genesys, etc.
- You will carry out innovative projects in areas such as Development, Architecture, Security, Infrastructure and Data.
- 5-7 years of successful experience in Trade Finance and / or Working Capital Solutions preferably with large British / Northern European corporates.
- Knowledge of the Trade Finance and WC products (guarantees, SBLCs, documentary credits, factoring, SCF…)
- Knowledge of the market and good understanding of the economy and of client needs.
- Qualifications in GTB / Trade Finance training will be valued.
- Computer (Excel, PowerPoint and Word).
- Fluent in English (and spanish preferable).
- Team player and confident to lead and take ownership of responsibilities.
- For clients managed by GTB, Compilation of the Know-Your-Customer (KYC) documents, request to clients of PoAs and other relevant information that will be distributed to the relevant departments.
- Issue certificates upon client's request.
- Verify that signatures from client instructions/agreements are valid according to the PoAs in place.
- Manage the internal and external distribution of the documentation.
- Elaborate certain MIS reports (deals monitoring, maturities, overdue transactions,..), for primary, secondary and distributed transactions / facilities.
- Act as main contact for clients for all post trade operational / documentary matters, ensuring transactions run smoothly from execution until maturity.Act as the main contact for Business Execution departments at other Banks including similar departments at BBVA. This includes any transaction bought in the secondary market as well as transactions distributed via the Global Trade Distribution Desk.
- Control / authorize and report to Compliance Department all collection and transfers for client monitored in Sector Defense.
- Provide Report to the Compliance department about t suspicious payments to prevent money laundering or within any transaction with a possible compliance hit.
- Send to Back Office all the requested approvals to put in place a GTB transaction (Risk, Compliance, Legal, Asset Allocation, Country Risk,...).
- Report in Sustainability Tool for details of transactions.
- Manage all kind of activity that belong to GTB Department both if related to Origination Branch to Destination Branch for issuance of Guarantees or SBLC between BBVA Branches.
- Request Swift interchange key to IFI Risks if needed.
- Register bilateral loans/ money market withdrawals in internal systems, facilitating to the Operational Hub the lines and deals details.for SCF deals, to onboard suppliers and to update interest rates if applicable. To issue bid offers.
- Customise exclusive services and modus operandi for some clients participating when required in structuring transactions and being prepared to participate in meetings when needed. This includes transactions being sold down / distributed to other banks / investors.