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Claudia Sarateanu
Compliance Officer at Iig Bank (Malta)
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Work Experience
Compliance Officer
Jul 2022 - Present · 2 years and 5 months
Relationship Manager Corporate Banking
Aug 2021 - Jun 2022 · 10 months
Credit And Counterparty Oversight Officer
Jun 2021 - Jul 2021 · 1 months
Company Details
11-50 Employees
Our principal activity is commodity trade finance with a focus on emerging markets Our aim is to play a role in sustainable trade finance as providers of specific expertise, market knowledge and robust compliance within a transparent supply chain. The objective of the Bank is to be the bank of choice for corporate customers of a varying size, who wish to undertake international trade in developing markets . Our goal is to build added value relationships and a sustainable revenue base. At IIG Bank (Malta) Ltd, we are committed to offer a bespoke service whilst leveraging our core competency in facilitating cross border trade to our clients. IIG Bank adopts a robust corporate governance framework with a bank-wide risk management approach, to be able to create value for shareholders while meeting regulatory requirements, and ensuring ethical and transparent behaviour. PRODUCT OFFERING COMMODITY TRADE FINANCE SHIPPING TRADE SERVICES AND PRODUCTS TREASURY AND FX SYNDICATIONS AND PARTICIPATIONS SAVINGS PRODUCTS
Year Founded
2010
Social Media
Linkedin
Industry
Financial Services, Banks & Credit Unions, Finance & Insurance Sector
HQ Location
Portomaso Business Tower Level 20 St. Julians, Malta STJ 4011, MT
Keywords
Commodity Trade FinanceTerm DepositsInternational TradeTreasury
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