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Leads the operational management of domestic and international guarantees, including issuance, monitoring, and cancellation, ensuring compliance with regulatory and contractual requirements.
Executes guarantee transactions end to end—drafting terms, liaising with applicants, beneficiaries, advising/issuing banks, and Public Authorities’ telematic platforms (SEDA, SECAD)—in line with URDG 758, UCP 600, ISP 98, and internal compliance rules (KYC, AML, sanctions).
Manages risk proactively, reviewing contractual terms in coordination with Legal advisors, monitoring expiry and claim dates, ensuring accurate SWIFT messaging, and overseeing the management of collateral and counter-guarantee conditions.
Acts as a key contact for internal and ex...