Transaction Risk Manager - Global Trade Solutions (m/f/d) - 18 month fixed-term contract (Dusseldorf, NW, DE, 40549)

HSBC
Düsseldorf
Workplace: OnsiteContractEUR 60,000 - 65,000Function: Legal, Risk & ComplianceSkills: ["Independent work","Collaboration","Financial analysis","Risk management mindset"]

Manage transaction risk for debtors within the German Receivables Finance portfolio for Global Trade Solutions, covering credit, operational, collateral, and fraud risk. Assess and monitor debtor credit risk and trade credit insurance policies, prepare credit applications and rating assessments, and decide on credit limits within delegated authority. Ensure data quality, conduct counterparty research, collaborate with wholesale credit risk and relationship managers, and support compliance and risk culture across cross-functional projects.

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HSBC
HSBC
40 minutes ago

Transaction Risk Manager - Global Trade Solutions (m/f/d) - 18 month fixed-term contract (Dusseldorf, NW, DE, 40549)

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Last checked: 40 minutes agoStatus: Live

Job Summary

Manage transaction risk for debtors within the German Receivables Finance portfolio for Global Trade Solutions, covering credit, operational, collateral, and fraud risk. Assess and monitor debtor credit risk and trade credit insurance policies, prepare credit applications and rating assessments, and decide on credit limits within delegated authority. Ensure data quality, conduct counterparty research, collaborate with wholesale credit risk and relationship managers, and support compliance and risk culture across cross-functional projects.
Location: Düsseldorf
Workplace: Onsite
Employment Type: Contract · 18 months
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Identify, assess, and continuously manage transaction risk for non-recourse debtors in the German receivables finance portfolio.
  • •Analyze and manage buyer credit risk and related Trade Credit Insurance policies.
  • •Prepare and submit credit applications and rating assessments according to internal guidelines, including monitoring limits and ratings.
  • •Ensure high data quality across relevant systems and reporting and conduct detailed research on debtors and counterparties.
  • •Support compliance and risk culture for credit, operational, reputational, financial crime, and regulatory risks, and participate in cross-functional projects.

Pay and Benefits

Salary: EUR 60,000 - 65,000
Perks:PensionFlexible WorkingWellness StipendChildcareSabbaticalsCommuter BenefitsCompany BikeCompany Restaurant

Key Requirements

  • •Experience in Receivables Finance or Trade Finance.
  • •Strong ability to understand and interpret financial information and analysis.
  • •Fluent in English (German and/or French language skills would be a plus).
  • •Strong MS Office skills, particularly Excel.
  • •Highly motivated, agile, and collaborative, with the ability to work independently.
Experience:Trade financeReceivables financeBanking
Skills:Independent workCollaborationFinancial analysisRisk management mindset
Languages:EnglishGermanFrench
Tech Stack:MS OfficeExcel

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn