Gtrf Senior Operations Analyst

Há 2 horas


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.

  • Sao Paulo, Brasil HSBC Tempo inteiro

    As 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 operations, such as NCE and other types of Loans in Reais, Assignment of Credits and...


  • 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,...


  • São Paulo, São Paulo, Brasil HSBC Tempo inteiro

    As 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 operations, such as NCE and other types of Loans in Reais, Assignment of Credits and...

  • Senior Analyst

    Há 2 dias


    Sao Paulo, Brasil Citi Tempo inteiro

    The Custody Operations Senior Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; risk and controls activities, accounting and/or product processor reconciliation, regulatory reporting, non-resident investors documentation review and registration, imaging and other Custody Operations...

  • Senior Analyst

    Há 2 horas


    Sao Paulo, Brasil Citi Tempo inteiro

    The Custody Operations Senior Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; risk and controls activities, accounting and/or product processor reconciliation, regulatory reporting, non-resident investors documentation review and registration, imaging and other Custody Operations...

  • Senior Business Analyst

    4 semanas atrás


    São Paulo, São Paulo, Brasil Zippi Tempo inteiro

    Senior Business Analyst - Risk & Collections Join to apply for the Senior Business Analyst - Risk & Collections role at Zippi Senior Business Analyst - Risk & Collections Join to apply for the Senior Business Analyst - Risk & Collections role at Zippi About ZippiZippi is on a mission to empower Brazil's 22 million micro and small businesses (MSBs) with...


  • São Paulo, Brasil 99 Tempo inteiro

    Strategy & Operations Senior Analyst (Performance) Join to apply for the Strategy & Operations Senior Analyst (Performance) role at 99 . About The Company: If you see technology as a way to smooth your path in life, our team does too: Your Path, Our Journey. We believe in technology that connects talented people who embrace diversity to create and share...


  • São Paulo, São Paulo, Brasil Mongodb Tempo inteiro

    OverviewJoin to apply for the Senior Sales Operations Analyst role at MongoDB.MongoDB's mission is to empower innovators to create, transform, and disrupt industries by unleashing the power of software and data.We enable organizations of all sizes to easily build, scale, and run modern applications by helping them modernize legacy workloads, embrace...

  • Operations Analyst

    3 semanas atrás


    São Paulo, São Paulo, Brasil AB InBev Tempo inteiro

    Join to apply for the Operations Analyst role at AB InBev Join to apply for the Operations Analyst role at AB InBev Get AI-powered advice on this job and more exclusive features. Please note that this role works 100% on-site. About us AB InBev is the leading global brewer and one of the world's top 5 consumer product companies. With over 500 beer...

  • Lead Strategic Operations

    2 semanas atrás


    São Paulo, São Paulo, Brasil beBeeOperations Tempo inteiro R$100.000 - R$150.000

    Job OverviewThe Senior Operations Analyst will lead strategic projects that drive improvements in passenger experience and loyalty. The role will involve extracting, organizing, and analyzing data from various sources to inform business decisions.This senior analyst will collaborate with cross-functional teams such as Operations, Product Development,...