Global Trade Specialist
1 week ago
About the Role
MODIFI GmbH is seeking a skilled Senior Transaction Manager to support our mission to change the world of international trade.
Your Responsibilities
- Overall responsibility for the transaction processing of our global trade customers in various geographies.
- Final check and verification of documents to ensure compliance with trade requirements.
- Ensure transactions are processed and queries are resolved within agreed timelines, providing quality customer service.
- Account for transactions in the appropriate refinancer and insurance company.
- Undertake transactions within approved concentration risks and exposure limits.
- Develop and improve existing processes and systems in the transaction department.
- Onboard customers smoothly and resolve problems efficiently.
- Prepare and execute national and international transactions.
- Responsible for maintaining a clean portfolio by ensuring regular and timely follow-ups with sales teams and customers.
- Lead the team of transaction managers.
- Mitigate risks associated with FATF, including money laundering, terrorist financing, and sanctions risks, and provide approval or escalation as necessary.
Requirements
- Masters/University degree or equivalent with 4+ years of Trade Finance/International Factoring/Supply Chain operations experience.
- Knowledge of all cross-border trade finance products and payments.
- Excellent Client and Stakeholder Management.
- Fluent English.
- High energy and self-driven individual with a passion to make a difference.
- Team player and willingness to go the extra mile.
About MODIFI
MODIFI is a global FinTech company enabling cross-border commerce through a digital platform for B2B payments. We empower businesses to grow, fostering strong international partnerships and benefiting local economies.
Our Benefits
- Diversity is more than a word to us – join a company with teammates from 16+ different nationalities and backgrounds.
- The world is your oyster – we have networks around the globe with offices in various locations.
- We care about the environment – we commit to a clear understanding of our CO2 footprint and aim to reach neutrality.
- Regular gatherings, events, and parties to get to know colleagues better.
- Many perks, including cultural days, personal training, and language courses.
- At MODIFI, we have a hands-on mindset, giving our people the chance to grow with their responsibilities.
Our Culture
We live by our values: 'own your actions', 'grow together', and 'make it happen'. We believe in international trade driving global development.
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