Global Transaction Banking Analyst

hace 4 semanas

Santiago de Querétaro, México Santander A tiempo completo

Global Transaction Banking AnalystCountry: Mexico- Guarantee a harmonious implementation process, based on the implementation flows defined, and in accordance with the expectations of the Client and the Bank.- Manage the transfer of implemented solutions to the Customer Service area.- Participate in the sales process as manager of the solution to be implemented.- Provide feedback to the Cash Management Global Products area about the implemented solutions / problems found and collaborate with possible improvements.- Support to the Middle Office team of Trade & Working Capital Solutions in the structuring and processing of Documentary Trade, Trade Funding (Corporates & IFIs) and Structured Trade operations.- Participation in the structuring and closing of complex transactions such as Inventory Financing, Borrowing Base, Pre-Export Financing, among others.- Record of banking operations ensuring that the control framework is met, covering criteria of: Asset and Capital Portfolio Management, Credit Risks, Compliance with anti-money laundering and anti-terrorism regulations, Operational Risk Rules, Among others.

  • Analyst I B

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    Ciudad de México, CDMX Santander A tiempo completo

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  • Analyst I B

    hace 6 días

    Ciudad de México Santander A tiempo completo

    Analyst I B - Global Transaction BankingCountry: MexicoGrupo Santander es el banco líder que a través de más de 160 años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de 40 países, 95 nacionalidades y equipos multiculturales que comparten 4 idiomas. Lo importante para nosotros son nuestros clientes,...

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    Santiago de Querétaro, Querétaro de Arteaga, México NWorld Advisory, Tech & Operations A tiempo completo

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  • AML & Sanctions Screening Analyst

    hace 1 hora

    Ciudad de México HSBC A tiempo completo

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    hace 1 semana

    Ciudad de México JPMorganChase A tiempo completo

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    hace 7 días

    Ciudad de México JPMorganChase A tiempo completo

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    hace 4 semanas

    Santiago de Querétaro, México Santander A tiempo completo

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    hace 3 semanas

    Ciudad de México Santander A tiempo completo

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    hace 3 semanas

    Ciudad de México Santander A tiempo completo

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    hace 6 días

    Ciudad de México MACA A tiempo completo

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