Gtrf Senior Operations Analyst

1 semana 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.



  • 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...


  • São Paulo, São Paulo, Brasil R2 Tempo inteiro R$90.000 - R$120.000 por ano

    Company DescriptionR2 provides embedded lending infrastructure to enable platforms to offer capital to their customers in Latin America. We have partnered with renowned companies such as Rappi and Clip to support their capital initiatives. Backed by leading investors including Gradient Ventures, General Catalyst, and Y Combinator, R2 is at the forefront of...

  • Operations Analyst

    Há 2 dias


    Sao Paulo, Brasil Entravision Communications Corporation Tempo inteiro

    **Operations Analyst** **São Paolo, Brazil** | **Full Time** **OBJECTIVES** As an Operations Analyst, your role consists in running, monitoring, optimization and reporting for digital campaigns. You will also be responsible for understanding operations needs and providing critical insight with suggestions for improvement. **RESPONSIBILITIES** - Manage...

  • Senior Analyst

    1 semana atrás


    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

    1 semana atrás


    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...

  • Operations Analyst

    Há 4 dias


    Sao Paulo, Brasil Accommodations Plus International Tempo inteiro

    **Who We Are**API is the global leader for crew accommodation solutions, and we are changing the way businesses manage travel. Our technology platform streamlines the entire crew planning process, making day-to-day operations more efficient and elevating the crew layover experience. API’s proprietary technology, mobile solutions and our experienced team...

  • Senior Data Analyst

    Há 3 dias


    São Paulo, Brasil Veriff Tempo inteiro

    Overview Senior Data Analyst (Operations) Veriff opened in 2025 its Americas technology hub and headquarters in São Paulo to strengthen our presence in the region. We are growing rapidly in Latin America, supporting mobility, e-commerce, fintechs and digital platforms — including global partners like Uber — to verify identities with security and scale....

  • Senior Data Analyst

    Há 3 dias


    São Paulo, Brasil Veriff Tempo inteiro

    OverviewSenior Data Analyst (Operations) Veriff opened in 2025 its Americas technology hub and headquarters in São Paulo to strengthen our presence in the region. We are growing rapidly in Latin America, supporting mobility, e-commerce, fintechs and digital platforms — including global partners like Uber — to verify identities with security and scale....


  • 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...