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 million retail customers through a network of 5,360 branches.
It significantly supports the development of companies and contributes 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.
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.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 a fast-paced, changing environment.Strong attention to detail.Familiar with AS400.Knowledge of Law 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.
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