TRADE AND/OR TRANSACTION ANALYST

Job Description.
Job Title.
Trade Finance Operations Operator Corporate Title.
Analyst Location.
São Paulo, Brazil Overview As an operator of Trade Finance Operations, you will be part of Corporate Bank Operations, Americas Branch and will partner with several other areas in Brazil.
You will be part of an operational team responsible for the trade finance products.
You have expertise or understanding of operational processes, products and/or the business, and play a key role in facilitating communication between functional teams, sharing knowledge and good practice.
What We Offer You A diverse and inclusive environment that embraces change, innovation, and collaboration.
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days Employee Resource Groups support an inclusive workplace for everyone and promote community engagement Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits Educational resources, matching gift and volunteer programs What You’ll Do Registers of transactions into legacy system Verify incoming transaction (Swift/deal ticket/customer order/Document Presentation).
Consistency check of terms and conditions, CRM approval, if applicable Check if advising/confirming/collecting/counterpart bank is a global adopted FI customer Register transactions into legacy systems according to the deal ticket booked by business Perform relevant sanctions and embargos filtering Escalate any hit to Product Team on Brazil for further handling Execute end of day activities.
reconcile internal account and send email to business team informing transactions disbursed during the day Act on breaks/discrepancies raised by Reconciliation in regards to daily Nostro, Depot, Accounting reconciliation reports with Finance support Skills You’ll Need Relevant Bachelor’s degree from an accredited university Proven experience in any trade finance product operations (bank guarantee, letter of credit, doc collection), where dealing with letter of credit negotiation and commission calculation and billing would be considered a very appreciated plus.
Excellent English language proficiency (written/verbal) Advanced knowledge with Microsoft Excel Skills That Will Help You Excel Excellent communication and analytical skills, flexible regarding production problem solving Open minded, able to share information, knowledge and expertise with peers & team members Able to work in virtual global teams and a matrix organization Skills That Will Help You Excel The Trade and/or Transaction Analyst provides operational expertise and independent governance to achieve timely, accurate and complete transaction management for the bank and, where relevant, the bank’s clients.
The Trade and/or Transaction Analyst's responsibilities include technical, transactional and logistical input into the leadership team to ensure the bank operates with the right balance of quality, flexibility, control and cost.
This is achieved through collaboration across businesses and divisions in an environment which maximizes control and minimizes operational risk, whilst maintaining exceptional client or internal customer/stakeholder (as appropriate) service levels.
The Trade and/or Transaction Analyst strives to be a Subject Matter Expert (SME) with internal partners and/or external clients (as appropriate) and within the wider market in order to improve market practices and platforms.
The Trade and/or Transaction Analyst builds and manages partnerships between internal businesses to ensure that the bank’s business objectives are delivered, comply with operational control, external regulation and continue to improve the bank’s technology platforms, as appropriate.
Where relevant, they focus on new business initiatives and working as a team to ensure full front-to-back operational readiness for products ranging from high-volume vanilla trading through to highly-complex structured transactions.
Regulatory change and an ever-evolving business environment mean that the Trade and/or Transaction Analyst must continually provide input and creative innovative solutions to deliver efficiencies, and protect the bank and its shareholders.
Expectations It is the Bank’s expectation that employees hired into this role will work in the São Paulo, Brazil office in accordance with the Bank’s hybrid working model.
Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.
Deutsche Bank Values & Diversity We believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds and experiences.
We pursue a working environment where everyone can be authentic and feel a sense of belonging.
Click here to find out more about our diversity and inclusion efforts.
We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories.
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EEO is the Law poster and supplement; Employee Rights and Responsibilities under the Family and Medical Leave Act; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision Learn more about your life at DB through the eyes of our current employees.
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b.
om/life We strive for a culture in which we are empowered to excel together every day.
This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people.
Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.
Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management (DWS) division.
Together we can make a great impact for our clients at home and abroad, securing their lasting success and financial security.
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