Global Transaction Banking Analyst (Santiago de Querétaro)

Global Transaction Banking Analyst

Country: 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 General Products area about the implemented solutions / problems found and collaborate with possible improvements.
• Support 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.