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Trade Finance Screening Specialist
Place of work
Bratislava, Slovakia (Job with occasional home office)
Contract type
full-time
Wage (gross)
1 341 EUR/month*By legal requirement we are providing the information about the basic wage component (minimum salary) for the advertised position. Based on your experience/profile, the final financial conditions will be the subject to discuss and negotiate at the personal interview, however, not less than above mentioned minimum salary component.
*By legal requirement we are providing the information about the basic wage component (minimum salary) for the advertised position. Based on your experience/profile, the final financial conditions will be the subject to discuss and negotiate at the personal interview, however, not less than above mentioned minimum salary component.
About the position
Job description, responsibilities and duties
Have you ever dreamed of being a detective like Sherlock Holmes?
Have you always looked at things from more than one perspective?
Do you feel like you would enjoy connecting the pieces of information to see the bigger picture and detecting what is sometimes hard to detect?
Are you proficient in English?
Do you think that you would like to work in a friendly, young and diverse environment of a huge and stable company?
If your answer to these questions is yes, then dream no longer, because now you have the opportunity to become a Sherlock of our Trade Finance team!
Maybe now you ask yourself: „But what would I be doing?“
That’s a great question!
Your detective abilities will be put to use on a daily basis to fight terrorism, illegal weapons smuggling, money laundering and other shady stuff. Basically, you will be an investigator and a detective who will fight the bad guys! To do this, you need to have a sharp mind, contextual thinking, sense for detail, wit and teamwork spirit, as you will not only closely work with your Bratislava colleagues, but also colleagues from other ING branches worldwide.
Do not worry if you haven’t had such work experience before, as we will teach you everything from scratch and help you along the way.
If you have cyrillic knowledge it would be more than welcome, but not really mandatory.
Your daily tasks would be:
Have you always looked at things from more than one perspective?
Do you feel like you would enjoy connecting the pieces of information to see the bigger picture and detecting what is sometimes hard to detect?
Are you proficient in English?
Do you think that you would like to work in a friendly, young and diverse environment of a huge and stable company?
If your answer to these questions is yes, then dream no longer, because now you have the opportunity to become a Sherlock of our Trade Finance team!
Maybe now you ask yourself: „But what would I be doing?“
That’s a great question!
Your detective abilities will be put to use on a daily basis to fight terrorism, illegal weapons smuggling, money laundering and other shady stuff. Basically, you will be an investigator and a detective who will fight the bad guys! To do this, you need to have a sharp mind, contextual thinking, sense for detail, wit and teamwork spirit, as you will not only closely work with your Bratislava colleagues, but also colleagues from other ING branches worldwide.
Do not worry if you haven’t had such work experience before, as we will teach you everything from scratch and help you along the way.
If you have cyrillic knowledge it would be more than welcome, but not really mandatory.
Your daily tasks would be:
- Screening of trade finance transactions of the ING Group within different internal bank systems
- Customer screening and detecting the potential risks
- Analysis of suspicious financial activities
- Communication with ING Bank branches worldwide
- Other tasks and administrative support on day-to-day basis
Information about the selection process
If this sounds good to you and you would like to be a part of our team, then do not hesitate and send us your CV. Please note, that we will reply only to selected candidates. Thank you for your understanding.
Requirements for the employee
Candidates with education suit the position
Secondary with school-leaving examination
Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)
Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)
Language skills
English - Upper intermediate (B2) and Russian - Intermediate (B1) and Ukrainian - Intermediate (B1)
Other knowledge
Microsoft Excel - Basic
The position is suitable for a fresh graduate
Yes
Personality requirements and skills
- Upper-intermediate or a higher level of English is a must
- Russian language on B1 level (understanding of written text) is advance
- Analytical skills
- Responsible approach
- Ability to think & act independently
- Good communication skills and detail-orientation
We offer you a bunch of great benefits
Friendly working environment
- You build your own working day - flexible working hours and work from home
- Daily working time: 7hrs 45min instead of standard 8hrs
- Daily refreshments - coffee, fruits, drinks
- Fully equipped gym accessible 24 hours / 7 days per week
- Game room with unlimited access
- Modern designed coffee corner and terrace with the grill spot
WellbeING
- Sick leave compensation: up to 80% of the monthly salary
- Life insurance contribution: up to 22,14 EUR/per month
- 3rd pillar contribution: up to 3% from your monthly salary
- 24/7 external mental health support
- Learning opportunities: internal and external learning programs
- Regular teambuildings, social events and communities
YOU/family/friends time
- Extra 3 PERSONAL days per year
- Extra vacation days: up to 10 extra days/per year
- We welcome your ING-positive friends: referrals starting from 1000 EUR
- 150€ for childbirth/adoption bonus, wedding day and registered partnership contributions, work anniversary award
- Our premises are open 24/7 and you can even bring your friends or family along (up to 2 friends to the gym and game room)
Extra perks
- Yearly bonus based on your performance and company’s results
- Cafeteria points: 50€/month (600€/year) - Multisport card, Alza, Zalando, Cinema City, etc.
- Home office contribution: 20 EUR/per month
- Discounts from our and your favorite stores: up to 30%
- Warm welcome package for your fresh start
- Pet friendly office
Information about the selection process
If this sounds good to you and you would like to be a part of our team, then do not hesitate and send us your CV. Please note, that we will reply only to selected candidates. Thank you for your understanding.
Advertiser
Brief description of the company
ING is a global financial institution of Dutch origin offering banking and asset management to over 60 million private, corporate and institutional clients over 50 countries. With a diverse workforce of over 50,000 people, ING comprises a broad spectrum of prominent companies that increasingly serve their clients under the ING brand.
Number of employees
1000 and more employees
Contact
ID: 3826604
Posting date: 28.11.2022
2022-11-28
location: Bratislava Position: Administrative Worker, Official, Back Office Specialist, Financial Analyst, fraud officer Company: ING Hubs Slovakia
Basic salary component (gross): 1 341 EUR/month