Trade Finance Operations Analyst

4 semanas atrás


São Paulo, Brasil HSBC Tempo inteiro

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.

Requirements

Requisitos

·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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