IMI CIB - Global Supply Chain Finance Senior Associate

at  Intesa Sanpaolo Group

IMI CIB - Global Supply Chain Finance Senior Associate
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:

REQUIRED EXPERIENCE

5-7 years of experience in either Structured Trade Finance/ Credit Analysis/Transaction Banking/Corporate Coverage

• Support senior members of the GSCF team in origination, structuring, credit reviews and executing transactions pertaining to the GSCF Area. Coverage includes Corporates/ Financial Institutions/ FinTechs in APAC.
• Support transaction related legal documentation process, liaising with internal and external stakeholders.
• Prepare credit proposals, for new deals and renewal, covering in depth risk analysis of the deal.
• Perform client due diligence (risk analysis, industry analysis, market position, financials, CF forecasts, KYC etc)
• Liaise with internal stakeholders to ensure the smooth execution of transactions
• Support plans and strategies to generate new business, as well as increasing revenue for existing ones, in order to achieve asset growth , sales or revenue targets. Maintain relationships with Corporates, Banks & FinTechs jointly with senior members of the GSCF team
• Ensure that the proposed transactions meet compliance and other applicable regulatory requirements
• Perform all necessary monitoring/credit review activities for transactions in GSCF portfolio
• Prepare all regular reporting for the Branch and Head Office
• Comply with all Audit formalities (Both Internal Audit and External / Regulatory Audit) in relation to the GSCF portfolio
• Update all databases/IT applications relevant to GSCF activity