Senior Middle Office Trade Analyst (Málaga) - SCIB
Grupo Santander Málaga
Experteer Overview
As a Senior Middle Office Trade Analyst in Málaga, you will support documentary trade transactions (G/tLC) across European branches, ensuring proper authorizations, booking, and risk controls. You will collaborate with Front Office, legal, compliance, back office, and IG to maintain smooth operation and risk management.The role focuses on monitoring transaction documentation, precedent conditions, and liaising with Back Office for bookings and fee management. You will contribute to internal reports and act as a first point of contact for clients and internal teams.
This is an opportunity to impact cross-border trade services within Santander CIB’s multicultural, innovation-driven culture.
Compensaciones / Beneficios- Support structuring, management, and control of documentary trade transactions (G/L/C) across European branches
- Book transactions in MO system, review closing memo, and file documentation
- Monitor and control precedent conditions and customer risk positions
- Liaise with Back Office for bookings, fees, and operational tasks
- Support accounting with transaction information for branches
- Serve as first point of contact for clients and internal departments
- Contribute to periodic internal administrative reports
- At least 3 years in Documentary Trade Middle Office with emphasis on Letters of Credit
- Bachelor's degree (Master preferred) in business/finance/economics/accounting
- English proficiency (highly proficient; required); additional languages preferred
- Proficient in Microsoft Office
- hybrid working model
- SantanderOpen Academy learning
- competitive rewards with bonuses
- BeHealthy wellness program
- childcare support
- gym/WellHub membership
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