Credit Analyst
4 semanas atrás
Are you interested in working in the FINANCIAL MARKET? We are looking for a Credit Analyst to join our team. Who are we? Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a diverse and inclusive environment, so we are a Bank driven by diverse people, committed to generating value for our customers and our society. We want our employees, the Itubers, to feel welcomed to bring as much of their true selves to work as they like. Therefore, we encourage all candidates to apply regardless of gender, race, disability, sexual orientation, and any other characteristic that could be subject to discrimination. Our core values are: We don’t have all the answers • We have each other’s back • We treasure diversity • We are driven by results • We put the client first • Ethics are non-negotiable We are in constant transformation and looking for a self-motivated, proactive, and flexible Credit Analyst to join our Credit & Account Services team in Lisbon. What does the Operations area do? It provides service excellence in operations focusing on client needs. We do this by ensuring best practices of execution on services related to Funds, Cash/Securities Management and Settlements, Payments, Reconciliation, and Control of Credit Operational Business, as well as Account Maintenance documentation. What would be your key responsibilities? Credit Processing (loans, SBLC, limits, and participation) in the Core system; Preparation, analysis and submission of credit limits renewal and participation contracts for existing transactions; Trading and payments approval; Credit documentation preparation, review and control; Responsible for controlling past dues and overdraft aging; Maintain and support core systems, report systems, data updates/invoices and workflows; Support and monitor the review of discrepancy report in the Core system; Establish close partnerships with all other areas of the Bank, to ensure timely and flawless completion of all quality control for client data; Support the development and maintenance of policies and procedures; Perform investigations to address inquiries from internal and external clients; Support new system development projects/conversions; Support with demands from Regulators and internal and external Auditors; Weekly and monthly reporting and reviews; Help to ensure quality services and efficient operations support through strong attention to detail; and Compliance with BSA/AML laws, rules, regulations and the Bank's BSA/AML policies and procedures. What are we looking for? Availability to work night shift (14h – 23h) and/or rotative schedule; University degree in Finance or related areas; 1 to 3 years proven experience in Banking; Fluent in English; Attention to details; Team player with an open-minded approach towards other cultures and ability to work in an international team; Proactive, self-driven and able to help enhance the system and workflow; Able to perform in a high-paced environment within tight time frames; Knowledge of banking rules and regulatory requirements; Advanced knowledge of Microsoft Office: MS Excel, Power Point, Access and Word; Ability to perform tasks with e-signature services such as Adobe Sign; Knowledge of credit function processing and credit cards is a plus; Experience in Private Banking is a plus. What can you expect? Type of contract: Fixed-term (12-month contract, with possibility of renewal); Competitive compensation; Hybrid work; A dynamic, fast-paced, challenging and international working environment; Development and growth opportunities to support you in your career. If you believe you are the right fit for this position, please send us your application Please note: Only applications through LinkedIn will be considered and due to the high volumes of applications that we receive, we will only contact those candidates that we would like to invite to an interview.
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Payments Analyst
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