Institutional Banking Consultant

hace 4 semanas


Puebla, México Inter-American Development Bank A tiempo completo

**Post of Duty**: Multiple LocationsThe IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean.Our people find purpose and do what they love in an inclusive, collaborative, agile, and rewarding environment.**About this position**We are looking for a for a dedicated, energetic, and team-oriented treasury professional to fill a position in the Institutional Banking Team within the Treasury Middle Office and Banking Group.This position provides support on recommendations to the Group Head and Team Leader for the establishment/implementation, negotiation, maintenance, and oversight of a network of financial relations necessary for the efficient management of IADB financial transactions in a multi-currency environment.You will work in Banking Team responsible for(i) Establishing, managing and controlling a network of public and private financial institutions for the delivery of financial services for the swift execution of IDB financial transaction while minimizing risk;(ii) Ensuring that the IDB country Offices receive high quality banking services from the partner financial institutions,(iii) Oversee and execute counterparty Standard Settlement Instructions for Treasury transactions;(iv) Provide support and coordinate with legal counsel and relevant areas regarding regulatory requirements requested by Treasury counterparties;(v) Monitor and flag AML/CTF lists in relation to selected vendor databases;(vi) Manage for the FIN department the authorized signatories document and(vii) Support the Department's change-the-business initiatives.Within this context the Group provides tailored solutions to internal clients while bringing innovation to enhance operational efficiency.**What you'll do**:- Support on the technical aspects: (opening and closing banking accounts across the systems inventory including the monitoring of bank account operations and services ensuring the accuracy of data and compliance of security controls in accordance with Bank's Policies and Procedures), (Standard Settlement Instructions, inventory on the Systems following the in accordance with Bank's Policies and Procedures).- Support the maintenance of the exchange of Swift authenticator keys with the Bank correspondents worldwide for sending/receiving financial messages such as money transfers; analysis of requests for authenticator keys to determine acceptance and terms for exchange of keys.- Support on the maintenance for the veracity, authenticity and integrity of finance and accounting systems keeping abreast of technological developments and the best practices in the banking industry.- Support and analyze survey results from internal clients for annually bank service evaluation and quality review exercise.- Support on the testing and/or parallel phases of implementation projects for new enhanced financial systems and sub-systems.- Provide support and expertise in digital transformation, data management, and automated process flow.The individual will play a key role in driving successful digital transformations within treasury by implementing and optimizing digital solutions.They will be responsible for ensuring the data maintenance and structure is well-designed and aligned with organizational objectives.**What you'll need**- Education: Master's degree (or equivalent advanced degree) in business administration, finance, or related disciplines.- Experience: At least 5 years work experience in related areas supporting;a) bank relationships,b) bank documentation,c) knowledge of digital banking technology (ISO *****, XML, Blockchain, Cyber-security),d) standard settlement instructions,e) collateral management services,f) performance measurement and evaluation of bank relationships.In depth knowledge of international and domestic payment regulations and systems is strongly desired.- Languages: Proficiency in English and one of the other Bank official languages (Spanish, French or Portuguese) is required.**Key skills**:- Learn continuously.- Collaborate and share knowledge.- Focus on clients.- Communicate and influence.- Innovate and try new things.**Requirements**:- Citizenship1: You are a citizen of one of our 48-member countries eligible to obtain a valid residency or legal permit to work in one of the 48-member countries without the need for sponsorship by the IDB.- Consanguinity: You have no family members (up to the fourth degree of consanguinity and second degree of affinity, including spouse) working at the IDB, IDB Invest, or IDB Lab.**Type of contract and duration**:- Type of contract: National Consultant (National Remote Modality).- Length of contract: 24 months.- Work Location: Remote.**What we offer**- The IDB group provides benefits that respond to the different needs and moments of an employee's life.These benefits include:- A competitive compensation pack



  • Puebla, México Inter-American Development Bank A tiempo completo

    Post of Duty: Multiple Locations The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. Our people find purpose and do what they love in an inclusive, collaborative, agile, and rewarding environment. About this position We are looking for a dedicated,...


  • Puebla, México Inter-American Development Bank A tiempo completo

    Post of Duty: Multiple Locations The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. Our people find purpose and do what they love in an inclusive, collaborative, agile, and rewarding environment. About this position We are looking for a dedicated,...


  • Puebla, México Aspire Systems A tiempo completo

    Job Type : Hybrid Experience : 4+ years Location : Puebla / LATAM Languages : English and Spanish We are looking for a Senior Interface Consultant with T24 / Transact implementation experience to join our LATAM team based in Puebla, Mexico. Requirements Good knowledge of the implementation of functionality in T24 Create and review the Interface specification...


  • Puebla, México Aspire Systems A tiempo completo

    Job Type : Hybrid Experience : 4+ years Location : Puebla / LATAM Languages : English and Spanish We are looking for a Senior Interface Consultant with T24 / Transact implementation experience to join our LATAM team based in Puebla, Mexico. Requirements Good knowledge of the implementation of functionality in T24 Create and review the Interface specification...


  • Puebla, México Aspire Systems A tiempo completo

    **Location**: Puebla, Mexico**Duration**: Permanent**Experience**: 7+ Years**Domain Experience**: T24/TPH**Requirements**:Core Modules.Payment suites (TPH, FT, TT, TFS). TPH certified.Cheque Management & Collections.Financial investment and banking experience.Ability to provide face-to-face and remote support.Cross-functional awareness.**Good to have**:Good...


  • Puebla, México Aspire Systems A tiempo completo

    **Location**: Puebla, Mexico **Duration**: Permanent **Experience**: 7+ Years **Domain Experience**: T24/TPH **Requirements**: Core Modules. Payment suites (TPH, FT, TT, TFS). TPH certified. Cheque Management & Collections. Financial investment and banking experience. Ability to provide face-to-face and remote support. Cross-functional awareness. **Good to...


  • Puebla, México Aspire Systems A tiempo completo

    **Location**: Puebla, Mexico**Duration**: Permanent**Experience**: 7+ Years**Domain Experience**: T24**Requirements**:Conduct process-led workshop, configure CCE & Setup the product in the ISB.Implementation of functionality in T24.Creation & review of functional specification document.Analyse and resolve errors in T24.Liaise with users and departmental...


  • Puebla, México Aspire Systems A tiempo completo

    **Location**: Puebla, Mexico **Duration**: Permanent **Experience**: 7+ Years **Domain Experience**: T24 **Requirements**: Conduct process-led workshop, configure CCE & Setup the product in the ISB. Implementation of functionality in T24. Creation & review of functional specification document. Analyse and resolve errors in T24. Liaise with users and...


  • Puebla, México Citigroup A tiempo completo

    The Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable resource in Citi. Interns are administrative and use this position as a start to their career. Assignments focus on attaining core competencies in any of the four core functions at Citi: Global Functions,...

  • T24 Business Consultant

    hace 4 semanas


    Puebla, México Vedasoft Inc A tiempo completo

    Headquartered in Maryland, USA, VedaSoft's intellectual pool of high-caliber specialists profess quality in deliverables in a short turnaround time.VedaSoft has demonstrated expertise in the deployment of quality professionals across technologies besides the conclusion of several crucial projects.This illustrates the company's candor to provide a strategic...