Gtrf Senior Operations Analyst

3 semanas atrás

Sao Paulo, Brasil HSBC Tempo inteiro
The main activities of the GTRF Senior Analyst are, but not limited to, processing Trade Finance operations, such as ACC, ACE, NCE, Letters of Credit and Import and Export Collections, as well as the issuance of local and international Guarantees.. In addition to other Credit and Receivables operations, such as NCE and other types of Loans in Reais, Assignment of Credits and Advances to Suppliers. The processing of operations ranges from monitoring the Customer's registration with the Bank and its systems, operational limits, analysis of contracts, to the processing itself, right after the inclusion of operations in the Bank's systems by the commercial/front-office area, later registration in different systems, formalization, disbursement, accounting, management, until the due settlement of said operations. Additionally, all management of daily/weekly/monthly routines, regulatory and managerial reports, compliance with regulations, internal rules, as well as all control and compliance with Compliance/PLD/Sanctions, Financial and Non-Financial Risks.
Requirements
- College degree
- Fluent English
- 5 years experience in the field
- Good relationship, teamwork, dynamic and interested in challenges and learning new activities.

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