Analista de Operações Pleno | Trade Finance e Garantias
Core
Formalize, control, and monitor foreign trade operations, domestic and foreign currency financing, and guarantee instruments linked to credit operations.
Role type
Mid-level Trade Finance and Guarantees Analyst
Builds
Trade Finance and Trade Services products (ACC/ACE, FINIMP, PPE, 4131, Offshore Loan, Forfaiting, Letters of Credit, Documentary Collections) and associated guarantee instruments
Domain
Banking / Trade Finance / Legal Compliance
Required skills
Legal degree, Contract analysis, Guarantee instruments (fiduciary assignment, fiduciary alienation), Regulatory compliance, Document analysis
Preferred skills
Trade Finance products knowledge, Guarantee management, International operations, SWIFT messaging, Correspondent banking relations, Exchange and Alliance systems
Responsibilities
Formalize and register trade finance products and guarantee instruments; Perform document and contract analysis for regulatory compliance; Monitor the full lifecycle of operations from structuration to liquidation; Execute reconciliations, operational controls, and regulatory reports
Seniority
Mid-level, hands-on IC
