Trade Finance Operations Analyst
4 semanas atrás
Principais Atividades
As principais atividades do Analista de GTRF são, mas não limitadas a, processar as operações de Trade Finance, tais como, ACC, ACE, NCE, Cartas de Crédito e Cobranças de Importação e Exportação, como também a emissão de Garantias locais e internacionais.
O processamento das operações passa desde o acompanhamento do registro do Cliente no Banco e em seus sistemas, verificação de limites operacionais, análise de contratos, ao processamento em si, logo após a inclusão das operações nos sistemas do Banco pela área comercial/front-office, posterior registro em sistemas diversos, formalização, desembolso, contabilização, gerenciamento, até as devidas liquidações das referidas operações.
Adicionalmente, todo o gerenciamento das rotinas diárias / semanais / mensais, reportes regulatórios e gerenciais, adequação à regulamentação, regras internas, bem como todo o controle e adequação em relação às normas de Compliance/PLD/Sanções, Riscos Financeiros e Não-Financeiros.
RequirementsRequisitos
·Formação superior
·Inglês avançado/fluente
·Experiência de no mínimo dois anos na área de Trade Finance.
·Bom relacionamento, trabalho em equipe, dinâmico e que se interesse por desafios e em aprender novas atividades.
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