Santander · 1 day ago
Senior Middle Office Trade Analyst (Málaga) - SCIB
Málaga, Towers P01
Full-time
Hybrid
Mid, Senior Level
3+ years expSantander is evolving into a technology-driven organization, and they are seeking a Senior Middle Office Trade Analyst to support their Documentary Trade Middle Office team. The role involves managing and controlling documentary trade transactions, liaising with various internal departments, and monitoring customer risk positions.
BankingCommercial LendingFinanceFinancial ServicesPersonal Finance
Responsibilities
Support the structuring, management and control of documentary trade transactions (Guarantees and Letter of Credit) booked in European Branches: checking clients’ requests and collecting right authorizations (legal, risk, compliance…). Book transactions in MO system, review closing memo and file of all documentation. Control of Precedent conditions in our transactions
Monitoring and reporting of the customers risks position if required, raising identified risks
Monitoring and control all documentation and signatures to start operations and/or to disposal of the credit lines
Direct and proactive liaison with Back Office for the booking of the transactions, the fee management and various operational tasks
Support the accounting department providing any relevant information related to transaction booked in the branches
Be a direct and first point of contact for both clients and various internal departments in order to provide relevant information and solutions
Actively contribute to periodic internal administrative reports
Qualification
Required
At least 3 years of experience in Documentary Trade Middle Office, with specific focus on Letters of Credit, preferably gained in an international environment, along with a sound passion for financial concepts as well as strategic thinking
Bachelor´s degree required (preferably Master´s degree); strong academic track record (preferably in business administration, finance, accounting and / or economics)
English: Highly proficient in spoken and written
Microsoft Office Package, proficient level
Preferred
Spanish/French/German/Italian
Benefits
Flexibility that works. Enjoy a hybrid working models—some days remote, some days onsite with your team—along with flexible hours.
Learning for life. Access hundreds of courses on our platforms, including exclusive access to our global learning space: Santander Open Academy (www.santanderopenacademy.com)
Competitive rewards. Receive a highly competitive salary with performance-based bonuses, motivating you to keep growing with us.
Financial advantages. Benefit from preferential banking terms, special interest rates on loans, life insurance, and more.
Your health is our priority. Through BeHealthy, our global wellness programme, we promote Holistic wellbeing.
We know family is everything. That’s why we offer childcare support and family-friendly programmes tailored to each life stage.
Always by your side. Get access to Santander Contigo, our program for employees and their families offering legal, emotional, and administrative advisory services.
Extra benefits. Gym/WellHub membership, medical centers in some of our facilities, meal subsidy, parking, shuttle service from various points in Madrid, as well as exclusive discounts and offers for Santander employees.
Company
Santander
Banco Santander is a banking firm that specializes in various banking services including retail, commercial, digital, & investment banking.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2013-05-30Post Ipo Equity
1987-08-07IPO
Leadership Team
Hector Grisi
Consejero Delegado de Banco Santander
Juan Carlos Melo López
Director
Recent News
2026-01-22
Computer Weekly
2026-01-16
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