CIB Operations Analyst Cover Letter

I would like to submit my application for the CIB operations analyst opening. Please accept this letter and the attached resume.

In the previous role, I was responsible for guidance on AML policies and regulations and liaise with Business and Supporting Functions for day-to-day Compliance-related issues and questions.

Please consider my qualifications and experience:

• Able to take the lead on investigation and have a pro-active approach
• Good awareness of risk and control issues
• Thorough working knowledge of the securities markets and the trade settlement process
• In depth understanding of HiPortfolio and the accounting flow of all instruments
• Perform OFAC (Office of Foreign Asset Control) screening of Client’s reference data
• Recruitment and ongoing coaching and development of staff
• Daily monitoring and follow up on letters received from regulators about funds freezing
• Weekly generation of Client On-boarding metrics

I submit this application to express my sincere interest in the CIB operations analyst position.

In my previous role, I was responsible for solutions in processing Trade Finance products that protect the bank as well as satisfy International Trade business of clients.

Please consider my qualifications and experience:

• Knowledge of Treasury Services products and corporate documentation including a broad understanding of legal and corporate documentation, terminology and legal concepts and procedures
• Experience in Operations and client/audit management
• Comfortable working across all levels of the organization
• Minimum of 1 yr proven experience in financial or administrative tasks
• Student or recently graduated
• Bachelors in finance/ taxation or accounting
• VBA language knowledge is desirable
• Excellent skills in analysis and reporting

I would like to submit my application for the CIB operations analyst opening. Please accept this letter and the attached resume.

In the previous role, I was responsible for guidance on KYC policies and regulations and liaise with Business and Supporting Functions for day-to-day Compliance-related escalations and questions.

My experience is an excellent fit for the list of requirements in this job:

• Knowledge of legal documents (contracts, powers of attorney, etc)
• Knowledge of local regulation regarding Client on boarding
• Knowledge of local and corporate AML regulation
• Assesses and determines implications of pertinent regulations (e.g., SOX, anti-money laundering, ) on processes
• Accurately analyzes and recognizes patterns, relationships and trends from a variety of data points
• Risk - Understanding of the Greeks and Cross gammas
• Projects - Assisting in the delivery of tactical and strategic solutions in a fast pace environment
• Control Orienteda

Please consider me for the CIB operations analyst opportunity. I am including my resume that lists my qualifications and experience.

Previously, I was responsible for guidance on KYC policies and regulations, liaise with business and supporting functions for day-to-day GFCC related escalations and questions.

My experience is an excellent fit for the list of requirements in this job:

• Solid accounting and financial accounting knowledge
• Proficient computing experience (Visual Basic and SQL are advantageous)
• Understanding of the firm's business practices and familiarity with products and services
• Experience working with global applications and within the global regulatory environment
• Experience working with a vendor preferred
• Strong knowledge of KYC/AML related knowledge preferred
• Knowledge and understanding of CIB business model and client base, preferred
• General knowledge of Investment Banking product set

In response to your job posting for CIB operations analyst, I am including this letter and my resume for your review.

In my previous role, I was responsible for support to the KYC/AML Manager which may include but is not limited to:.

Please consider my experience and qualifications for this position:

• Knowledge of CIB products and functions will be an advantage
• Provide business management support to senior CIB Operations Executives
• Develop business plans and provide value added MIS and performance scorecards including periodic (weekly) financial and metrics reports, monthly forecasts, annual plans, reviews, and any ad hoc analysis
• MS Access skills preferred
• Legal knowledge on Markets preferred
• Dynamic and driven individual
• Good understanding of the digital landscape, including Robotics and Machine Learning
• Basic knowledge of Derivative products or similar background