Senior Consultant – Global Transaction Banking

Join NFQ

We are a global consulting firm specialized in business, technology, and operations, with over 2,000 professionals across national and international offices. At NFQ, we offer a different consulting model:
Flexible | Scalable | Specialized | Client-Centric
.

As part of our continuous growth, we are looking for an experienced
Senior Consultant
with strong expertise in
Global Transaction Banking (GTB)
to join our team in São Paulo (Hybrid model).

If you are passionate about
corporate banking solutions
,
trade finance
, and
cash management
, and want to lead impactful transformation projects in the financial industry, this opportunity is for you.

What You'll Do

• Lead
  gap analysis, requirements gathering, and validation
  to define practical solutions and perform comparative assessments with a strategic focus on
  Global Transaction Banking (GTB)
  .
• Drive and support initiatives in:
• Trade Finance & Working Capital
  (Documentary Trade, Factoring/Receivables Finance, Supply Chain Finance/Confirming, Export & Agency Finance, Structured Trade).
• Cash Management
  (cash pooling, sweeping, virtual accounts, liquidity dashboards).
• Plan, oversee, and coordinate project deliverables
  within defined time and cost parameters
  .
• Prepare and deliver
  project reporting
  to senior management through presentations and executive updates.
• Coordinate
  workshops and meetings
  with internal and external stakeholders for strategic alignment and requirements validation.
• Define and execute
  testing initiatives
  in collaboration with IT teams.
• Ensure
  alignment and coordination
  between Business, IT, Operations, Risk, and other stakeholders to meet client needs.
• Support
  change management
  and successful adoption of new systems or processes.

Must-Have Qualifications

• Knowledge of
  PIX
  (Brazilian instant payments): rules, reconciliation, and immediate settlement.
• Understanding of
  Brazilian regulations
  (BACEN: PIX, TED, DOC) and
  international trade finance standards
  .
• Proven experience participating in the
  implementation of PIX (Brazil's instant payment system)
  , including setup, rules, reconciliation, and immediate settlement.
• Minimum of
  3 years of experience
  in
  financial consulting, institutional or corporate banking
  , or related sectors.
• Hands-on expertise in Global Transaction Banking (GTB)
  with working knowledge in at least one of the following:
• Trade Finance & Working Capital (Documentary Trade, Supply Chain Finance, Receivables Finance).
• Cash Management (payments, liquidity, pooling, virtual accounts).
• Proven skills in
  requirements gathering, senior-level reporting, IT liaison, and testing
  .
• Familiarity with
  corporate banking platforms
  such as Finastra, Temenos, Oracle Flexcube, Kyriba, or similar.
• Experience with
  digital and API-based GTB solutions
  .
• Fluent English
  (written and spoken).
• Spanish
  is a strong plus.

Nice to Have

• Experience with
  ERP / Treasury Management Systems (TMS)
  such as SAP Treasury, Kyriba, Oracle Treasury, or Finastra.
• Familiarity with
  process automation (RPA)
  and
  liquidity dashboards
  (Power BI, Tableau).
• Experience in
  operational and liquidity risk management
  .
• Exposure to
  cross-border payments, FX, and international trade finance projects
  .
• Proficiency in
  agile methodologies
  (Scrum, Kanban), workshop facilitation, and requirements discovery.
• Relevant certifications such as
  CPA-20, CTP, CFA
  ; graduate degrees (Master's or specialization) in Finance, Economics, International Business, or Risk Management.

Preferred Education

• Business Administration, Economics, Finance, Banking, Accounting, Engineering (Industrial, Systems, Production)
  — strong foundation in corporate finance, trade finance, and process optimization.
• Advanced education (Master's level or specialization) highly valued:
• Master's in Finance, Economics, or International Business.
• MBA focused on strategic management and stakeholder engagement.
• Postgraduate degrees in Banking, Treasury, or Risk Management.

What We Offer

• Opportunity to lead
  strategic GTB transformation projects
  for top-tier financial institutions.
• Work in a
  dynamic and international environment
  with exposure to high-impact banking initiatives.
• Continuous learning, certifications, and
  professional development plans
  .
• Language classes to boost your global career.
• Flexible work model (Hybrid – São Paulo).

CLT contract benefits:

• Health & dental insurance
• Life insurance
• Meal voucher
• Transportation allowance
• VR - R$ 800,00
• A collaborative work environment, internal events, and global mobility opportunities.

Learn more about us: | LinkedIn NFQ

Location:
São Paulo, Brazil (Hybrid)

Ready to lead GTB transformation and make an impact in corporate banking? Apply now