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Treasury Transaction Service Lead Analyst Position

hace 1 mes

Monterrey, Nuevo León, México GE Executive Careers A tiempo completo
Treasury Transaction Service Lead Analyst Role

At GE Executive Careers, we are seeking a highly skilled Treasury Transaction Service Lead Analyst to join our team. As a key member of our Treasury team, you will be responsible for managing and operationalizing bank accounts for our businesses. This includes actioning requests to open, close & modify bank accounts, KYC processes, managing online banking portals, analyzing bank fees, and coordinating with external banking partners.

Key Responsibilities
  • Responsible for opening, modifying, and closing bank accounts in partnership with legal, tax and GE Vernova businesses globally
  • Coordinate w/ tax & legal teams on Know Your Customer (KYC) documentation
  • Manage online bank platform system/user access
  • Ensure bank accounts are setup and operational as needed by the businesses
  • Partner with Corporate Finance team to establish regular rhythm with banks to review service levels and pricing
  • Update bank/counterparty related static data as needed to ensure bank accounts are fully ready-to-use across the GE Vernova landscape
  • Analyze bank fees; reconcile fees against bank price books
  • Bank account signer and signing authority documentation actions, analysis and support
  • Periodically review existing bank account landscape; identify dormant accounts, support audit requests as needed
  • Participate in analyzing and recommending banking solutions to support business goals
  • Establish regular rhythm of communication and engagement at appropriate business levels; provide status of pending requests and gather feedback
  • Responsible for generating key process metrics for senior management
  • Develop consistent metric reporting for bank account openings/modifications/closures, online bank portal users, inactive bank account signers
  • Assist in documenting procedures and SOPs required for bank account management and online bank platforms
  • Ensure all proper controls / SOPs are being followed to ensure accuracy of bank data
  • Support FBAR processes
  • Serve as contact point with bank for service issues.
  • Potentially manage and lead a team of analysts supporting bank services processes; provide support and training to team as needed
  • Support treasury objectives relating to any M&A and other portfolio actions as well as Industry Initiatives
  • Ensure operating within the defined risk management and governance framework
  • Lead and run daily lean management and reporting
  • Actively seek out improvement opportunities within GE Vernova Treasury Transactions Services org and drive LEAN initiatives to increase project efficiency and drive down cost
  • Ability to flex into other Treasury Operations processes and projects
  • Acts as Peer Leader and provides guidance to other team members

Requirements
  • Bachelors degree or equivalent knowledge or experience in Finance or Business
  • 5+ years of Treasury related experience
  • Good Fluent written and verbal English, Spanish (Portuguese a plus)
  • Strong problem solving
  • Strong knowledge of MS Office (strong excel skills)
  • Excellent English communication both verbal and in writing
  • Strong organizational skills

Additional Information

Relocation Assistance Provided: No