Descripción del puesto:
(COMPANY NAME) is the banking group leader in Italy. Assisting more than 11,1 milion of retail customers through a network of 4400 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 1,200 branches and 7.8 million customers in 12 countries. (COMPANY NAME) is also present in 29 countries in support of its corporate customers' cross-border business. The Corporate & Investment Banking Division is looking for graduates with a brilliant academic experience interested in facing challenging internship.
Scope and Purpose
* Support the Relationship Managers and the senior Assistants RMs of the Italian Desk in: - the completion of documentation required to open accounts, transfer funds, and customer service. - the preparation of customer account opening forms and maintaining customer profiles in SIRE. - handling of Loans, Time Deposits, Payment Orders (i.e. evaluating if accounts have sufficient funds, placing holds, checking documentation, forwarding to Relationship Managers for approval and then to the department that will execute payment), Foreign Exchange, Money Market transactions with customers. - handling of general account related correspondence and internal memos for subsequent forwarding to the appropriate departments, customers and/or Head Office - performing all the Know Your Customer tasks and related compliance activities * Assist Relationship Managers with the preparation of credit recommendations (when applicable) and credit (when applicable)/legal files maintenance; * Preparation of Legal Documentation Checklist; * Input of the Desk yearly budget figures.
* Previous internship in a Financial Institution is a plus; * Previous experience in assisting corporate clients is a plus.
* Knowledge of corporate finance and related products; * Knowledge of international payment processes and basics of trade finance common practices.
Required Qualifications, Skills and Knowledge
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