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Trade Finance Screening Specialist

ING Hubs Slovakia

Information about the position

  • Place of work: Bratislava, Slovakia (Job with occasional home office)
  • Basic wage component (gross) and other rewards: 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.
  • Start date: ASAP
  • Contract type: full-time

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:
- 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)

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


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


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