Careers | Global Trade CIF

About Global Trade CIF

Global Trade CIF Ltd (the “Company”) is a Cyprus Investment Firm (“CIF”) duly incorporated under the laws of Cyprus, with registration number HE311445. The Company is registered, authorised and regulated by the Cyprus Securities and Exchange Commission (“CySEC”), with licence number 190/13, to offer the services in accordance with its license.

GLOBAL TRADE CIF LTD operates under the brand name FINANSERO.

Send us your resume and a few words about yourself here: careers@globaltradecif.com

When the position you’re looking for is open, we will contact you.

AML Assistant

Location: Nicosia or Limassol, Cyprus

About Us:

Global Trade CIF Ltd is a fully regulated Cyprus Investment Firm offering Contracts for Difference (CFDs) to retail clients on an online trading platform.

Visit www.globaltradecif.com for information on our company.

Visit www.finansero.com for information on our brand.

Job Overview:

We are seeking a highly motivated and detail-oriented AML Assistant to join our dynamic Compliance team. The ideal candidate will have a certification in Anti-Money Laundering by CySEC and a strong foundation in compliance principles. This role requires someone with a passion for financial crime prevention, excellent attention to detail, and a strong desire to develop their career within the compliance field.

Working Hours:

The position operates on a rotational shift schedule with two shifts:

• 09:00 – 18:00 (1-hour break included).

• 11:00 – 20:00 (1-hour break included).

Candidates must be comfortable working both shifts, depending on the rotation.

Key Responsibilities:
• Assist in the drafting of relevant AML policies and procedures and monitor their implementation by the relevant departments.

• Review, approve and/or monitor information/communication to Clients including marketing communications, websites and customer support communications).

• Assisting in the implementation of procedures and processes to prevent Money Laundering and Terrorist Financing.

• Performing AML checks and approving Client’s accounts/documents on a risk-based approach.

• Monitoring of Client’s accounts/documents.

• Adhering to the Client Acceptance Policy and Due Diligence procedures.

• Assisting in the handling of client complaints and/or monitoring the handling of client complaints.

• Assist in performing best execution monitoring tests as well as monitoring accounts for suspicious trading practices.

• Assisting in the preparation of reporting obligations to Regulatory Authorities and Management.

• Keep abreast of new legislation and regulation updates and report such updates to the AMLCO.

• Undertake other compliance duties as requested by the AMLCO.

Essential Qualifications:
• University degree in Law/Finance or a related field.

• Holder of CySEC AML Certificate.

• Fluency in English and Greek with excellent written and verbal communication skills.

• Ability to work independently and as part of a team in a fast-paced environment.

• Excellent attention to detail and ability to spot discrepancies.

• High levels of confidentiality and integrity.

Desirable Qualifications:
• 1-2 years of experience in an AML or financial compliance role.

• Familiarity with AML transaction monitoring software.

• Resilience, ability to work under pressure and meet tight deadlines.

• Knowledge of reporting procedures and familiarity with SAR (Suspicious Activity Reporting) processes.

Reports to: AMLCO

Perks and Benefits:
• Competitive remuneration based on experience and skills.

• 13th salary.

• Annual discretionary bonuses and yearly salary review.

• Fully paid overtime.

• Private Medical Scheme (after probation).

• Training budget.

• Hybrid working model (2 days work from home after probation).

• Flexible lunch break.

• 21 annual leave days per year

• 5 paid sick leaves per year.

• Fully equipped kitchen with a variety of snacks and drinks.

• Modern and stress-free working environment

If you are a dedicated compliance professional with a passion for ensuring regulatory compliance
and preventing financial crimes, we want to hear from you.

Please submit your resume, referencing the above job title to careers@globaltradecif.com.

Only shortlisted candidates will be contacted for further steps in the recruitment process.

Send CV

Customer Service Agent (Polish Speaker)

Location: Nicosia or Limassol, Cyprus

About Us:

Global Trade CIF Ltd is a fully regulated Cyprus Investment Firm offering Contracts for Difference (CFDs) to retail clients on an online trading platform.

Visit www.globaltradecif.com for information on our company.

Visit www.finansero.com for information on our brand.

Job Overview:

We are seeking a proactive and customer-focused Polish Customer Service Agent to join our growing team. The ideal candidate will be responsible for delivering high-quality customer support through phone and electronic communication channels, ensuring timely and accurate handling of inquiries, requests, and concerns. This role requires strong communication skills, attention to detail, and the ability to collaborate effectively with internal departments, assist with documentation, and facilitate clear and efficient client communication to ensure excellent customer experience.

Working Hours:

Mon–Thu 11:00–20:00 | Fri 10:00–19:00 (1-hour break included)

Key Responsibilities:
• Provide information on the "Know Your Client" procedure and required documentation.

• Assist in collecting and managing client documentation as per company policy.

• Translate client queries and requests for the company.

• Coordinate with AML/Compliance departments for client onboarding and due diligence.

• Collaborate with brokerage and back-office departments for client support.

• Promptly respond to customer inquiries and follow up on interactions.

• Record details of inquiries, comments, and complaints.

• Direct unresolved issues to appropriate resources.

Essential Qualifications:
• Fluent in Polish and English, both verbal and written.

• Strong communication and interpersonal client-oriented skills.

• General computer literacy.

• Ability to work independently and collaboratively in a fast-paced, cross-functional or international team environment.

• Comfortable working in hybrid mode

Desirable Qualifications:
• Proven prior customer support experience, especially within the financial service industry, is advantageous.

• Knowledge of CRM and Service desk systems.

• Ability to multitask and prioritize workload effectively under pressure.

Reports to: Customer Service Manager

Perks and Benefits:
• Competitive remuneration.

• 13th salary.

• Monthly discretionary bonuses and yearly salary review.

• Fully paid overtime.

• Private Medical Scheme (after probation).

• Training budget.

• Hybrid working model (2 days work from home after probation).

• Flexible lunch break.

• 21 annual leave days per year

• 5 paid sick leaves per year.

• Fully equipped kitchen with a variety of snacks and drinks.

• Modern and stress-free working environment.

If you are a customer-focused professional committed to delivering exceptional support, we invite you to apply.

Please submit your resume, referencing the above job title to careers@globaltradecif.com.

Only shortlisted candidates will be contacted for further steps in the recruitment process

Send CV

Bookkeeper

Location: Nicosia, Cyprus

About Us:

Global Trade CIF Ltd is a fully regulated Cyprus Investment Firm offering Contracts for Difference (CFDs) to retail clients on an online trading platform.

Visit www.globaltradecif.com for information on our company.

Visit www.finansero.com for information on our brand.

Job Overview:

We are seeking a highly motivated and detail-oriented Bookkeeper to join our dedicated accounting team. The ideal candidate will have a strong understanding of accounting principles, attention to detail, and a keen interest in financial reporting and analysis.

Working Hours:

09:00 – 18:00 (1-hour break included)

Key Responsibilities:
• Maintain and update accounting records and files.

• Post journal entries and process invoices, expenses, and payments.

• Reconcile bank statements and company accounts.

• Support month-end and quarter-end and year-end close processes.

• Assist with PSPs daily reconciliation.

• Assist in analyzing and monitoring financial reports on a daily/weekly/monthly basis.

• Interact with internal and external auditors in completing audits.

• Liaise with local authorities (e.g. Social Insurance, VAT, tax authorities).

• Assist in managing and ensuring accounts segregations of “A-Book” and “B-Book”.

• Perform any other relevant duties that may be required from time to time.

Essential Qualifications:
• Bachelor’s degree in accounting, Finance or related field.

• 1-2 years of experience in the financial sector.

• Previous experience with accounting software such as NetSuite, Xero, or E-Soft.

• Advanced MS Excel skills.

• Excellent verbal and written communication skills in English.

• Attention to detail.

• Well organized, ability to meet tight deadlines and prioritize tasks.

Desirable Qualifications:
• Previous experience in CIF

Reports to:

Head of Accounting

Perks and Benefits:
• Competitive remuneration based on experience and skills.

• 13th salary.

• Annual discretionary bonuses and yearly salary review.

• Fully paid overtime.

• Private Medical Scheme (after probation).

• Training budget.

• Hybrid working model (2 days work from home after probation).

• Flexible lunch break.

• 21 annual leave days per year

• 5 paid sick leaves per year.

• Fully equipped kitchen with a variety of snacks and drinks.

• Modern and stress-free working environment.

If you are a motivated accounting professional with a passion for financial accuracy and reporting, we want to hear from you.

Please submit your resume, referencing the above job title to careers@globaltradecif.com.

Only shortlisted candidates will be contacted for further steps in the recruitment process.

Send CV

Brokerage Assistant

Job title: Brokerage Assistant

Employment Type:

Temporary (6-month contract), with the possibility of permanent employment

Location: Nicosia or Limassol, Cyprus

About Us:

Global Trade CIF Ltd is a fully regulated Cyprus Investment Firm offering Contracts for Difference (CFDs) to retail clients on an online trading platform.

Visit www.globaltradecif.com for information on our company.

Visit www.finansero.com for information on our brand.

Job Overview:

We are seeking a highly motivated and detail-oriented Brokerage Assistant to join our dynamic Brokerage team, on a six-month temporary basis, with the possibility of the role being converted into a permanent position based on performance and business needs. The ideal candidate will have a solid understanding of financial markets and brokerage operations, with familiarity in regulatory frameworks such as CySEC, EMIR, and MiFIR. This role requires someone with excellent attention to detail, strong organizational skills, and a passion for supporting efficient trade execution and compliance.

Working Hours:

The position may be required to operate on a rotational shift schedule in addition to the standard working hours, as outlined below:

• 09:00 – 18:00 (standard working hours, 1-hour break included).

• 11:00 – 20:00 (1-hour break included).

Candidates must be comfortable working both shifts, if required, depending on the rotation.

Key Responsibilities:

• Receive and transmit client orders and assist with execution of trades.

• Monitor and analyze client's trading activities and exposures.

• Stay updated on financial markets information and conduct relevant market research.

• Monitor and maintain compliance with EMIR-REFIT and MiFIR reporting requirements.

• Monitor and analyze parameters related to the Best Execution obligations.

• Collect data and assist in the preparation of reports for CySEC.

• Support the drafting and implementation monitoring of AML policies and procedures in coordination with relevant departments.

• Undertake other brokerage-related duties as assigned by the Head of Brokerage.

Essential Qualifications:

• University or College degree in Mathematics, Finance, Economics, Business Administration or a related field.

• Basic understanding of financial markets, trading concepts and brokerage operations.

• Familiarity with regulatory frameworks such as EMIR, MiFIR, AML, and CySEC rules.

• Advanced MS Excel skills.

• Strong analytical, numerical and problem-solving abilities.

• Excellent verbal and written communication skills in English.

• High attention to detail and ability to identify discrepancies.

• Demonstrated integrity and ability to handle confidential information.

Desirable Qualifications:

• CySEC Certification.

• 1-2 years of experience in financial services, brokerage, or compliance roles.

• Experience using brokerage platforms and trade execution systems, including Trading Platforms and Web-Traders

• Proficiency in Microsoft Office.

• Knowledge of additional languages.

• Understanding of regulatory frameworks such as MiFID II and GDPR.

• Familiarity with CySEC regulatory environment and reporting standards.

• Experience working with audit teams or regulatory bodies.

• Strong organizational skills and ability to prioritize effectively under pressure.

• Ability to work independently and collaboratively in a fast-paced, cross-functional or international team environment.

Reports to: Head of Brokerage

Perks and Benefits:

• Competitive remuneration based on experience and skills.

• 13th salary (pro-rated for the duration of the contract).

• Annual discretionary bonus (pro-rated, if applicable).

• Fully paid overtime.

• Private Medical Scheme (subject to eligibility and company policy).

• Training budget.

• Hybrid working model (2 days work from home, subject to role requirements and company policy).

• Flexible lunch break.

• Annual leave entitlement in accordance with company policy, pro-rated for the 6-month contract.

• Paid sick leave in accordance with statutory requirements.

• Fully equipped kitchen with a variety of snacks and drinks.

• Modern and stress-free working environment.

If you are a dedicated professional with a passion for supporting regulatory compliance and ensuring smooth brokerage operations, we want to hear from you.

Please submit your resume, referencing the above job title to careers@globaltradecif.com.

Only shortlisted candidates will be contacted for further steps in the recruitment process

Send CV

Compliance Assistant

Job title: Compliance Assistant

Location: Nicosia, Cyprus

About Us:

Global Trade CIF Ltd is a fully regulated Cyprus Investment Firm offering Contracts for Difference (CFDs) to retail clients on an online trading platform.

Visit www.globaltradecif.com for information on our company.

Visit www.finansero.com for information on our brand.

Job Overview:

We are looking for a Compliance Assistant to join our team. In this role, you will provide essential support to the Head of Compliance and the broader Compliance function. Your primary objective will be to ensure the firm maintains its regulatory obligations under the CySEC framework. You will assist in the day-to-day monitoring of activities, preparation of regulatory reports, and the maintenance of internal policies and procedures to safeguard the firm’s integrity and good standing.

Working Hours:

09:00 – 18:00 (1-hour break included)

Key Responsibilities:

• Assist in the implementation and execution of the firm’s Compliance Monitoring Program to detect risks of failure to comply with legislative obligations.

• Assist in the preparation and timely submission of periodic reports to the CySEC and other relevant regulatory bodies.

• Provide support in reviewing and updating internal compliance manuals, policies and procedures.

• Provide support in monitoring customer service and marketing communications.

• Assist in the prompt investigation, evaluation and responding to client complaints.

• Maintain accurate and organized compliance registers, including those for complaints, marketing, third parties and GDPR.

• Aid in the preparation of compliance training materials and maintenance of the staff training registry to foster a strong compliance culture.

• Stay updated of new legislation and circulars from the CySEC and the ESMA, reporting summaries to senior management.

• Provide general administrative support to the Compliance Department as required.

• Undertake ad hoc compliance duties assigned by the Head of Compliance.

Essential Qualifications:

• University degree in Law, Finance, Economics, or a related field.

• Fluency in English with excellent written and verbal communication skills.

• Strong proficiency in Microsoft Office.

• High levels of confidentiality and integrity

• Ability to work under pressure.

Desirable Qualifications:

• Work experience in a compliance role within a CIF or the wider financial services.

• Holder of CySEC Certificate.

• Knowledge of MiFID II.

Reports to: Head of Compliance

Perks and Benefits:

• Competitive remuneration based on experience and skills.

• 13th salary.

• Annual discretionary bonuses and yearly salary review.

• Fully paid overtime.

• Private Medical Scheme (after probation).

• Training budget.

• Hybrid working model (2 days work from home after probation).

• Flexible lunch break.

• 21 annual leave days per year

• 5 paid sick leaves per year.

• Fully equipped kitchen with a variety of snacks and drinks.

• Modern and stress-free working environment

If you are an organized and detail-oriented professional with a strong interest in supporting regulatory compliance, we want to hear from you.

Please submit your resume, referencing the above job title to careers@globaltradecif.com.

Only shortlisted candidates will be contacted for further steps in the recruitment process

Send CV