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IMI CIB - Trade Finance specialist

Company

Intesa Sanpaolo Group

Location

madrid, Spain

Type

Full-time

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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 external clients, advising on guarantee structures, pricing, and timelines, and resolving operational an...

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