Analyst II-Documentary trade
hace 6 meses
Grupo Santander es el banco líder que a través de más de años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de países, nacionalidades y equipos multiculturales que comparten idiomas. Lo importante para nosotros son nuestros clientes, colaboradores, accionistas y la sociedad, como parte de nuestra misión, que es contribuir al progreso de las personas y empresas, actuando siempre de forma Sencilla, Personal y Justa.
Principales responsabilidades:
Seguimiento, control y gestión de contratación y renovaciones de líneas (contratos), así como pago de comisiones. Elaboración de reportes de cartera, utilización de líneas, llamadas y correos para el seguimiento de la operativa diaria. Notificaciones y seguimiento a los clientes respecto a los vencimientos de sus operaciones vigentes. Elaboración de presentaciones de operaciones que se presentan a Comités de Crédito. Validar límites de las líneas de bancos corresponsales. Responsable de realizar expedientes de las operaciones de Documentary Trade del cliente. Interacción y comunicación con áreas internas. (Operaciones Internacionales, Riesgos, Contraloría, Jurídico, Áreas Globales)Requerimientos:
Licenciatura en Finanzas, Administración, Negocios Internacionales, Economía, Ingenierías, Contabilidad, Actuaría. Conocimiento de áreas Financieras o administrativas. Facilidad para problemas numéricos e interés por las Finanzas. Buen manejo de Excel y Power Point. Capacidad de análisis, orden y buena comunicación. Gusto por el trabajo en equipo y adaptación a las distintas circunstancias. Inglés avanzadoUbicación: Santa Fe, CDMX
-
Analyst Senior Trade Compliance
hace 5 meses
Mexico City Constellation Brands A tiempo completoJob Description Mexico City, Mexico Education Level Bachelor degree in International Business or similiar Years of experience 5 years Skills Bachelor degree in International Business or similiar Summary The Analyst Sr, Trade Compliance is responsible for the implementation of Foreign Trade strategies and leading related projects...
-
LatAm Trade Compliance Analyst
hace 4 meses
Mexico City Levi Strauss & Co A tiempo completoJOB DESCRIPTION Company : We’re a company of people who like to forge our own path. We invented the blue jean in 1873, and we reinvented khaki pants in 1986. We pioneered labour and environmental guidelines in manufacturing. And we work to build sustainability into everything we do. Our brands stand for freedom and self-expression around the...
-
Credit Portfolio Analyst II
hace 6 meses
Mexico City 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. ...
-
Data Analyst in Trade Surveillance Operations
hace 6 meses
Mexico City Nasdaq A tiempo completoResponsible for providing efficient and high quality client services to financial institutions. Provides pre-sales and post-sales service to clients. Responsible for continuing development and improvement of the client services with the overall objective of shortening the client response time and increase service quality. This position is responsible for...
-
Analyst II Financial Control
hace 6 meses
Mexico City AIG A tiempo completoAnalyst II Financial ControlAt AIG, we are reimagining the way we help customers to manage risk. Join us as a Accountant III to play your part in that transformation. It’s an opportunity to grow your skills and experience as a valued member of the team.Make your mark in FP&A AreaWill be in charge of the expense management oversight, including the...
-
Mexico City Nasdaq A tiempo completoResponsible for providing efficient and high quality client services to financial institutions. Provides pre-sales and post-sales service to clients. Responsible for continuing development and improvement of the client services with the overall objective of shortening the client response time and increase service quality. This position is responsible for...
-
Account Payable Analyst
hace 6 meses
Mexico City dbschenker A tiempo completoYour tasks The AP Analyst will drive insight for Schenker transportation products (Air, Ocean, or Land). The AP Analyst will communicate effectively and support a product team leader to drive efficiency and control for continuous improvement, including daily payables processing, month-end close support, and maintaining vendor relationships. Tasks &...
-
Senior Murex Business Analyst
hace 2 meses
Mexico City Talan A tiempo completoJob Description- The successful candidate would join Talan team in the United States- Talan can sponsor French, Canadian, and Mexican, Citizens for a work permitWe are seeking a talented Murex Business Analyst to join our team and work on an implementation project. The Murex Business Analyst will be focused on various financial instruments and their...
-
Claims Analyst Ii
hace 5 meses
City, México AIG A tiempo completoAppraisal // Claims Analyst II Who we are American International Group, Inc. (AIG) is a leading global insurance organization. AIG member companies provide a wide range of property casualty insurance in approximately 70 countries and jurisdictions. These diverse offerings include products and services that help businesses and individuals protect their...
-
Kyc/ Cdd/ Esg Analyst with French
hace 7 meses
City, México Prime Personnel A tiempo completoA small prestigious international Bank has an exciting opportunity for a dynamic new addition to the team. Your duties will include: - Performing AML risk assessments, CDDs and ESG analysis, from trade inception - Training to become an ESG analyst - KYC, CDD, EDD and on-boarding - Performing ESG assessments and managing the internal approval process Your...
-
Credit Analyst
hace 1 mes
Mexico City Dupont A tiempo completoJOB DESCRIPTION At DuPont, we are working on things that matter; whether it’s providing clean water to more than a billion people on the planet, producing materials that are essential in everyday technology devices from smartphones to electric vehicles, or protecting workers around the world. If you would like to be a part of a premier multi-industrial...
-
Accounting Analyst II
hace 4 meses
Mexico City Avantor A tiempo completoThe Opportunity: The primary purpose of this position is to perform the daily accounting activities quickly and accurately record and report revenues, cost of sales, operating expenses, assets, liabilities, intercompany transactions and elaborate the working papers of taxes timely for Mexico ABC and other entities. Evaluates and makes appropriate...
-
Senior Analyst
hace 5 meses
Mexico City SC Johnson A tiempo completoAbout the role: Partnering Country Managers, Sales Teams and Marketing Teams within the cluster to drive Net Sales and Product Contribution growth and Improve Net Pricing by collaborating on Joint Business Plans. Accurately forecast and deliver on growth objectives – support Sales Team in SOP. Provide ROI analysis on trade spend, establish...
-
ICM-UW Credit Risk Analyst, Financial Institutions
hace 5 meses
Mexico City 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Portfolio Analyst
hace 6 meses
Mexico City F1605 Franklin Templeton Investment Services (Mexico), S de RL A tiempo completoAt Franklin Templeton, everything we do is focused on one thing – delivering better client outcomes. We do that by partnering closely with our clients, assessing their strategic needs, and identifying the solution or solutions that can meet the challenge. Over 9,500 employees working in 30 countries around the world are dedicated to servicing investment...
-
Account Receivable Analyst
hace 6 meses
Mexico City Maersk A tiempo completoThe Opportunity: We have a vision larger than the ocean: to be a true integrator of container logistics connecting and simplifying our customers’ supply chain. We count on our people to make it happen. At Maersk, we're not afraid to drive change or reinvent ourselves. As a result of this, our Global Service Center (GSC) in Asia has partnered with...
-
HCM System Analyst
hace 5 meses
Mexico City DP World Australia A tiempo completoWe are the leading provider of worldwide smart end-to-end supply chain & logistics, enabling the flow of trade across the globe. Our comprehensive range of products and services covers every link of the integrated supply chain – from maritime and inland terminals to marine services and industrial parks as well as technology-driven customer solutions. JOB...
-
DBS MX
hace 5 meses
Mexico City dbschenker A tiempo completoYour tasks What will you enjoy doing (duties/tasks) *You will ensure that the company's product traffic (Air, Ocean, or Land) payables and related expenses are always complete, valid, and accounted for in the proper period. *You will drive daily payables processing execution, enabling the company to understand and control costs better while...
-
Application Analyst
hace 6 meses
Mexico City Thomson Reuters A tiempo completoAbout the Role In this opportunity as Application Analyst , you will: Provide technical and procedural consistency within a team focused on troubleshooting and problem-solving client system performance and functionality concerns Assist in the reduction of the number of incidents as well as decreasing resolution times by providing high-level trouble...
-
Customer Service Analyst
hace 5 meses
Mexico City Diageo A tiempo completoDescription : Customer Service Analyst for Mexico City offices. Purpose of Role: Customer Service Analyst is the first point of contact for customers, including EDI customers, IMC´s, 3PL (Warehouse) and Business Enterprise Operations Teams and acts as the link between Customer service, Supply Team and multifunctional areas. The customer...