Cash and Trade Processing Representative

About the role

We are looking for a Cash and Trade Processing Representative to join a leading multinational financial institution. The role involves reviewing, validating and processing banking documents and international transactions while ensuring accuracy, regulatory compliance and timely execution.

Key responsibilities

• Review, validate and process banking documents such as transfers, letters of credit and guarantees.
• Coordinate and monitor international operations with correspondent banks, clients and suppliers.
• Prepare management reports and support internal and external audits.
• Ensure compliance with local and international regulations, including AML and KYC.
• Operate banking systems and international platforms such as SWIFT.
• Assist in resolving operational incidents and meet established deadlines.
• Maintain constant communication in English with international counterparties.

Required profile

• Advanced English proficiency.
• Experience in banking operations, document review and processing, international transactions and SWIFT.
• Knowledge of AML/KYC compliance.
• Current student or graduate of an administrative or related field.

Required skills

• SWIFT
• AML
• KYC

What we offer

• Full‑time schedule Monday‑Friday 09:00‑18:00.
• Hybrid work model: 2 days remote, 3 days onsite in Asunción.