Global Transaction Banking Analyst

hace 3 semanas

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.

  • Transaction Banking

    hace 1 día

    Santiago de Querétaro, México SOTEC CONSULTING A tiempo completo

    Transaction Banking / Payments Specialist 🌟 At SOTEC /ASTEK Groupe, we are seeking a Transaction Banking / Payments Specialist 🌟 What are we looking for? 🔍 2 years’ experience in a financial institution or similar environment. Experience working with global solutions and multiple geographies. Knowledge of payment methods and Transaction Banking...

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    hace 2 semanas

    Santiago de Querétaro, México SOTEC CONSULTING A tiempo completo

    Transaction Banking / Payments Specialist 🌟 At SOTEC /ASTEK Groupe, we are seeking a Transaction Banking / Payments Specialist 🌟 What are we looking for? 🔍 2 years’ experience in a financial institution or similar environment. Experience working with global solutions and multiple geographies. Knowledge of payment methods and Transaction Banking...

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    hace 2 horas

    Santiago de Querétaro, Querétaro de Arteaga, México SOTEC CONSULTING A tiempo completo

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    hace 1 día

    Santiago de Querétaro, México SOTEC CONSULTING A tiempo completo

    A technology consulting firm in Santiago de Querétaro is seeking a Transaction Banking / Payments Specialist. The role requires at least 2 years of experience in a financial institution, with a strong understanding of payment methods and data mapping. Candidates should be familiar with testing payment files and have knowledge of project management tools...

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    hace 2 horas

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

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    hace 2 semanas

    Querétaro, México Ria A tiempo completo

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    hace 2 semanas

    Querétaro, Qro., México Ria A tiempo completo

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    hace 7 días

    Querétaro, Qro., México Ria A tiempo completo

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    Querétaro, México Ansell A tiempo completo

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