IMI CIB - Operations Officer

Date: Nov 12, 2024

Location:

Madrid, ES

Company: Intesa Sanpaolo S.p.A.

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries. Intesa Sanpaolo is also present in 25 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements:

Scope and Purpose

Receipt and management of requests for the issuance of guarantees from the Branch's customers.
Register into Sire information on clients with received direct debits as well as domiciled applicants.
Control and claiming (by e-mail) fees. - Accounting area task
Sending instructions for the accounting and collection of fees related to guarantees.
Booking and checking loan deals, and commercial trade transactions.
Client related documentation filing.
Management of the Branch's security needs in compliance with current regulations.
Other tasks carried out in the Operations and Administration department.
Business Continuity Management

Required Experience

1 year in Operation Department of a bank or corporate or similar

Competencies Required

Bachelor / University degree
Security Director qualification in accordance with Law 5/2014, of April 4, 2014, on Private Security
Good knowledge in the use of Office desktop packages such as Outlook, Word, Excel
Problem Solving, Ability to work in a team environment.
Flexibility and learning ability to adapt to fast-paced, changing environment.
Strong attention to detail
Familiar with AS400
Knowledge of 5/2014, of April 4, 2014, on Private Security
Language: Italian, Spanish, English
Familiar with the process of issuing and managing guarantees.
Familiar with the process of issuing guarantees with Public Bodies.
Familiar with the management of credit lines for guarantees.

Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team! IMICIBWO IMICIBEX expebcib