Sabadell Overview
Sabadell is a global financial institution headquartered in Barcelona, Spain and one of Europe’s oldest and most successful banking groups since its founding in 1881. Sabadell covers all areas of the financial business sector under a common denominator: professional performance and quality. In the United States, Sabadell has operated with an International Full Branch since 1993. We offer Corporate Banking services to international companies in the American market, and Private Banking services primarily to Latin American high net worth individuals and families.
Banco Sabadell is seeking a Global Trade & Supply Chain Structuring TEMP candidate to join a dynamic team within one of the fastest growing banks in Florida.
Responsibilities:
•For assigned transactions support GTSC loan/facility closing and renewals and co-ordinate with all related parties the necessary steps to ensure an efficient and accurate closing process.
• Ensure that all processes and Bank policies for GTSC facility closing are adhered to and all procedures are followed in a timely manner.
• Co-ordinate and interact with all CIB colleagues, Risk and Credit Administration Department, Brokers, Clients, Agents etc. for an efficient closing process;
• Validate the executed loan documents, review the proper execution of all documents by authorized signors prior to submission to credit admiration
• Ensure client has paid all fees and all closing contingencies have been cleared prior to closing; Review Exim Policy / Other ECAs Policy to ensure all T&C are accurate;
• Coordinate with clients the information/documentation required to close the transaction and review, validate and prepare the legal files
• Ensure that proper loan documentation including, corporate documents, powers of the signors and guarantors is received and verified in the applicable debt instrument
• Support the negotiation with trade credit underwriters the trade credit insurance policies, monitor the utilization and compliance of the terms and conditions of such policies and process payments of insurance premiums
• Preparation of periodic information reports for monitoring and management of the GTSC portfolio.
• Process payment of Legal Fees to external counsel, activation fee for Exim Bank Policy, shared arrangement fees to finders, COFACE, etc. and provide payment confirmation to vendor
Minimum Qualifications:
• Minimum of 3 years exposed to international credit transactions, letters of credit or documentary Collections transactions
• Bachelor’s degree in Law, Business, Economics or related field
• English required, Spanish preferred, written and spoken
• Experience in structuring and managing legal documentation, credit risks, insurance policies and monitor loans and disbursement documents, complex portfolio of Trade Loans is a plus
• Proficient in excel and other required MS Office programs
Sabadell is an Equal Employment Opportunity Employer
