Global Analyst Resume Samples
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Global Analyst Resume Samples
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MG
M Gulgowski
Myrtle
Gulgowski
1756 Mireille Burgs
New York
NY
+1 (555) 645 7732
1756 Mireille Burgs
New York
NY
Phone
p
+1 (555) 645 7732
Experience
Experience
Phoenix, AZ
Global Analyst
Phoenix, AZ
Bogan LLC
Phoenix, AZ
Global Analyst
- Assist sourcing managers in development and monitoring of supplier performance improvement plans
- Work with Engineering on Product in Development (PID) projects in order to develop Cost Sets from global sources
- Consult with Business Development, ISRs and Account Managers to qualify and develop international opportunities
- Develop and lead training programs for the Inside Sales Reps (ISRs) and Account Managers (AMs)
- Assist managers in setting and tracking cost reduction efforts, and initiate reporting
- Develop and recommend sourcing strategies for international opportunities
- Provide support for all country specific product & service delivery processes
San Francisco, CA
Global Risk Analyst
San Francisco, CA
Lind, Russel and Price
San Francisco, CA
Global Risk Analyst
- Create reporting for Executive Management and other key stakeholders
- Analyze and continuously improve effectiveness of business and operational rules to identify and mitigate Risk
- Interface with traders and portfolio managers to facilitate the disposition of CitiHoldings assets and monitor current exposures
- Develop models for Predictive Analytics and Inference
- Assist in managing ongoing Transaction Service Agreements to minimize related risk/exposure/costs to Citi
- Develop a Score based Risk Model
- Risk representative for regulatory work-streams including Volcker
present
Chicago, IL
Global Credit Analyst
Chicago, IL
Wyman, Bernier and Abshire
present
Chicago, IL
Global Credit Analyst
present
- Establish and manage customer credit lines in accordance with the company's credit management policies. Release credit holds using sound business judgment
- Participates in a team environment by assisting coworkers with completion of daily, month-end, and quarter-end workload when necessary
- Provide regular cash collection and credit hold forecasts to senior management and implement actions to mitigate any risks to targets
- Assist Account Management and Sales with customer calls requiring explanation of specific internal credit policies and decisions related to those policies
- Review incoming application packages to make sure all the necessary information is present
- Assist sales with all credit limit requests
- Evaluate portfolio for third party credit insurance and negotiate policies as approved by management
Education
Education
Bachelor’s Degree in Business
Bachelor’s Degree in Business
Kennesaw State University
Bachelor’s Degree in Business
Skills
Skills
- Knowledgeable of Manufacturing Resource Planning (MRPII)/Master Production Schedule (MPS) process
- Collect, consolidate and organize spend data from global locations
- Demonstrated proficient computer skills using Microsoft Word and Excel, Power Point
- Interface with cost accounting to ensure data integrity related to standard and frozen costs
- Assist managers in setting and tracking cost reduction efforts, and initiate reporting
- Work with Engineering on Product in Development (PID) projects in order to develop Cost Sets from global sources
- Monitor new supplier launches, and PPV and expected costs. Provide feedback to Sourcing on variances
- Identify and monitor market indicators for key commodities (ie: steel, resin, memory) to ensure pricing levels are consistent with market forces
- Project management responsibility for productivity initiatives within department and supply base (ex. EDI, iSupplier, schedule share, “digitization” efforts)
- Assist sourcing managers in development and monitoring of supplier performance improvement plans
15 Global Analyst resume templates
Read our complete resume writing guides
1
RBC Global Asset Management, Taxation Analyst Resume Examples & Samples
- Assist in the compilation and analysis of tax information and returns
- Assist in the compilation of various CRA Tax Forms and other requests
- Assist in tax account reconciliation, set up templates and compare data from the tax compliance team
- Provide general administrative support to the tax team
- Assist in tax audits and monitoring/researching tax legislation
- Currently enrolled in a relevant accredited college program; accounting or relevant finance coursework preferred
- Ability to interact with tax professionals as well as other departments within the finance organization to discuss and resolve complex tax issues
- Intermediate computer skills required for Microsoft Word, Excel, and Outlook
- Good teamwork skills and ability to learn quickly
- 25% - Assist in tax account reconciliation and tax audits We thank all interested candidates; however, we will only contact those being considered for an interview
2
Gf-global Investigations Unit-analyst Resume Examples & Samples
- Ensure appropriate collection and analysis of documents to obtain a complete Regional understanding of the client and identify unusual transaction patterns
- Compile supporting documentation and data including media and transaction including documenting review findings for Compliance and Business management review
- Assist in preparation of Suspicious Activity Reports (SARs)/Suspicious Transaction Reports (STRs) and recommend relationship retention or termination
3
Analyst, Global Loans CMO Resume Examples & Samples
- Support senior transactors in the marketing, structuring, underwriting and syndicating of a broad range of loan products to high grade clients
- Prepare and coordinate the development of bank meeting and marketing materials for loan syndications
- Maintain and utilize a comps data base to support pricing and market functions for the product
- Work closely with the sales and syndicate functions to develop and execute successful loan syndicate distribution strategies for clients
- Coordinate the closing and post-closing documentation requirements of loan transactions
- Participate and support the credit approval process for syndicated loan transactions and provide market data and insights for internal constituents
4
Global PP FA Analyst Resume Examples & Samples
- Develop and maintain partnership with stakeholders for program delivery and on-going support
- Proven knowledge in Oracle ebusiness suite financials FA module system configurations (setups) and expertise on FA partner interface solutioning capabilities
- Participates in all implementation and integration activities for the FA module
- Requires Accounting and Financial Reporting knowledge to perform data analysis, configurations and complex design solutions in partnership with internal technology resources
- Requires previous experience in providing complex detailed analysis for troubleshooting
- Must have prior experience with system integration points
- Requires communication skills with previous global Oracle eBusiness Suite implementations and extended integration
- Must have analytical skills and experience with implementation, documentation and political impacts of global standards
- Requires strong end customer focus and communication skills, both written and spoken
- Strong interpersonal skills with ability to develop strong partnership with stakeholders
- Accounting experience
- End to end Oracle expertise, with specific expertise in FA and data handoff concepts
- Oracle eBusiness Suite Financials, FA module and end to end experience
- Minimum 1 years’ experience with implementations
- Project management experience or background is helpful
5
Global Client Relation Analyst Resume Examples & Samples
- Build and maintain professional working relationship with GCSS hubs globally and provide support to sales offices in US, EMEA, and Australia, and collaborate with other business units in providing support on new account on-boarding, monthly/quarterly reporting and related servicing needs
- Administer post-sale report production on automated platforms, as well as create presentation materials manually for non-standard requests, and ensure timely delivery of high quality reports to internal and external clients. Analyze and resolve report production issues. Maintain communication with report recipients on production issues and on-going support/enhancement
- Maintain excellent business knowledge, customer needs, internal policies & procedures, as well as systems capabilities and constrains. Assist in creating best practices and maintaining regulatory compliance
- Maintain production metrics, identify trends, and recommend viable automation solutions
- 1-2 years institutional financial services or comparable high quality analytical experience
- Familiarity with institutional clientele, products, servicing needs, and information standards
- Experience working in a global business environment with diverse cultures and time zones
- Experience in report creation using PowerPoint, Excel and Adobe Acrobat
- Experience with client communications and reporting systems/packets
- Computer Literate (working knowledge in all MS applications with strong proficiency Excel & PowerPoint, Exstream Dialogue book production via web-based user interface)
- Fluency in other foreign languages is a plus (French, Italian, & German…etc)
- Franklin Templeton business insight
- Knowledge of institutional business
- Ability to interact and lead team members in a multi-site and cross-functional environment
- Ability to communicate effectively with internal business partners with diverse areas of expertise (Portfolio Management, Portfolio Administration, Performance, Risk, FTT, Information Management, Client Services, Sales, Legal, Compliance, Settlements, etc.)
- Excellent organizational and follow-through skills
- Ability to work with minimal supervision; good common sense and judgment
6
Global Expense Management Analyst Resume Examples & Samples
- Preparing monthly non-compensation expense meeting materials
- Gathering details on expense drivers, standardizing data and disseminating information to business unit operations officers across the Firm to help facilitate active expense management and cost accountability
- Working with subject matter experts to define reporting requirements, design reporting solutions and drive delivery
- Strong analytical skills are essential including experience with Excel, Access and PowerPoint
- Ability to work across multiple business units and on multiple projects simultaneously
- Solid problem-solving, project management and analytical skills
7
Global Utilities Analyst Resume Examples & Samples
- Building and maintaining detailed models from scratch
- Producing write-ups on investment ideas
- Developing relationships with management teams under coverage area
- Ideally has 2-5 years of relevant experience (buy or sell side)
- Previous experience covering pipelines, MLPs, exploration and production, etc. a plus
8
Intern, Global Markets Analyst Resume Examples & Samples
- Day-to-day internal working relationships are with
- Head of Business Solutions
- Portfolio and Project Managers
- Dealing with all levels of personnel in a courteous and efficient manner and exercise discretion on confidential matters
- 12 week co-op placement (approximately mid-January to April)
- Currently in university accredited co-op program, preferably with a business, engineering or IT major
- Overall minimum GPA of 3.0
- Eligible to work in Canada
- Active in the community/university
- Interest in full time employment with HSBC
- Ability to use good judgment, be a self-motivator and exercise independent discretion
- Ability to collate data; Strong command of software programs (Excel and Powerpoint)
9
Global Capitals Markets Analyst Resume Examples & Samples
- Communicate daily with the sell-side (investment banks) and all of BlackRock’s investment teams on new deal launches across equity and fixed income
- Aggregate and consolidate feedback from different investment teams
- Engage Investment Banks to obtain best outcome / allocation
- Maintain and partner in ongoing development of GCM APAC’s reporting capabilities
- Assist the team in evaluating private investment opportunities
- Multi-tasking in a time sensitive, fast paced environment; attention to detail mandatory
- Project management supported by solid organizational, analytical and critical thinking skills
- Strong oral and written communication skills (including preparation of presentations)
- Experience: 1 year in finance, preferably at an investment bank
- Degree from top university
- CFA is a plus
10
Analyst, Global Markets Resume Examples & Samples
- Our Sales function is involved with undertaking client pitches, writing commentary on daily markets for clients and colleagues, devising business plans, and providing clients with product valuations and sales. Success in this area relies on listening to your clients in order to understand their needs and to offer them the most profitable product solutions
- Our traders participate in the full range of trading activities including preparing and making presentations at traders’ daily meetings, inputting and pricing trades into trading systems, market making and transacting trades with clients, identifying and suggesting strategic trading ideas and opportunities, and helping to manage risk
- Must be in senior year, graduating between Jan 2012 and June 2013
- Undergraduate degree: minimum 3.2 cumulative overall GPA
11
Cross Sector Global Name Search Coordination Analyst Resume Examples & Samples
- Draft inquiries to global Compliance Officers to obtain customer demographic information for case completion
- Track business responses and follow-up with individual business to ensure adherence with agreed upon time standards
- Identify areas of enhancement/improvement with the operating procedures or workflow
- Interface with the corporate legal department to handle special investigations
- Participate in individual projects and work groups that will be submitted and presented to Senior Management
- Apply or adapt changes obtained from training and the implication of any imposed sanction(s), laws or internal policies to the task at hand
- Proficient in Windows based applications, specifically Microsoft Excel
- Ability to make logical decisions when faced with complex issues
- Proven ability to interact with Senior Management and communicate effectively to different audiences
12
Global Command Centre Analyst Resume Examples & Samples
- A GCC Analyst is expected to be the ‘eyes and ears’ on behalf of the Operations teams by continually monitoring the payments systems, interfaces and anticipating potential problems by the behaviour of payment flow, repair rate and trend analysis
- Escalation for all observations is essential and constant communication with the Senior Team Leader a must
- Due to the ever changing world of payment processing and monitoring there is a requirement to suggest improvements. This aligns with the TRANSFORM program
- Continuous Improvement could be demonstrated by assisting project teams, team initiatives e.g. Manual to Automated process changes or, updating current processes to fit the evolving world of monitoring
- Assisting visits to the Global Command Centre and ways to tailor and improve our presentation to suit both internal and external customers
13
Analyst, Global Securitized Products Resume Examples & Samples
- Bachelor Degree in Finance or related field
- An understanding of legal documentation, structures, and cashflow of commonly securitized asset types such as auto, credit card,student loan and trade receivables
- Oral and written communications skills enabling him or her to effectively interact with internal and external constituents of all levels
- The ability to work independently to meet deadlines, mentor junior members, and initiate ideas with other members of the GSP team and Independent Risk to mitigate risk and maximize portfolio returns
- 1-2 years of relevant experience within financial services
14
Rohq-cti-global ID Administrator Wintel Analyst Resume Examples & Samples
- Assist the Global ID Administration manager in the investigation, review and submission of audit deliverables during MCA, IA, external and in-country annual and quarterly audits
- Entitlement Reviews – Conducts timely review of users access to reduce, if not eliminate unwanted memberships to restricted groups and applications; ensure reviews are carried out in a timely manner to ensure compliance to Citigroup's information security policy, standards and guidelines
- Reports Generation – Regular generation of reports and other deliverables required by Internal or external audit
- Accountable for processing an average of 50 tickets per day including email communication and resolution of issues
- Graduate of a Degree in Computer Systems, Information Technology, or related courses
- Proficient in both written and oral usage of the English language
15
Global Directory Federation Analyst Resume Examples & Samples
- Perform off-shift implementations and maintenance (i.e. scheduled change windows are 2nd and 4th Sundays from midnight to 6:00 a.m. Central)
- Create Remedy tickets for production installations/changes
- Communicate changes to CAT support and pager teams
- Update Wiki with changes
- 3 - 5 Experience with Linux and Windows Servers
- 3-5 experience with Java developmentDesired Skills
16
Analyst Global Banking, Multis Resume Examples & Samples
- Banking is responsible for the overall management of relationships with major corporate, institutional, public sector and multinational clients in Canada. This involves working closely with a variety of product specialists to deliver a comprehensive range of products and services such as strategic advisory, treasury and capital markets, transaction banking and credit to our clients
- This position is accountable to the Head of Multinationals to assist in the management and development of multinational corporate relationships and prospects in Canada, including providing credit analysis, financial reporting and client support
- The position offers the opportunity to broaden analytical, communication, presentation, client management skills while gaining meaningful exposure to various areas of the HSBC Group including Credit, Payments and Cash Management, Global Markets, Global Trade and Receivables Financing
- Assist in the management of and marketing to Multinational corporate relationships and prospects including credit analysis, financial modeling, preparing presentations, reporting and client support
- Assisting in closing new transactions subsequent to credit approval, including the completion of security documentation and the proper booking of transactions internally, ensuring compliance with internal controls to properly monitor and administer the transactions
- Proactively support relationship managers in the Multinationals team in all aspects of the client portfolio to achieve revenue targets
- Present well developed, persuasive ideas including potential marketing opportunities
- Business related degree such as a B.Com or equivalent
- A solutions-focussed mindset as well as an exceptional attention to detail is a requisite
- Sound knowledge of financial analysis and credit analysis
- Strong organizational, analytical, problem-solving, communication and exceptional presentation skills
- Understanding the operations of a corporate treasury office and/or experience working in such an environment is an asset
17
Global Cao Analyst Resume Examples & Samples
- Oversee global reporting processes and tools to ensure the proper production and review of Weekly Report & Monthly Operating Reviews through monitoring and collection of people-related metrics, rewards & recognition updates, risk & control metrics, resource and location strategy, and performance management. In this role, the analyst collects and analyzes available data and produces a comprehensive report for both our internally to our senior leadership team, CSS partners, and external stakeholders. This role will also be required to identify opportunities to address and streamline non-value-adding processes. Analyst will also be expected to make key decisions to improve global reporting processes including the consolidation and /or streamlining of certain processes, proposals to remove or eliminate processes, and improve the collection efforts across the organization
- Interface with HRSS Senior Leadership Team (SLT) to collect organizational milestones and achievements, and prepare reports for Senior Management review. The analyst interacts with the SLT and various global resources in creating sound plans and strategies
- Support key global Talent and Engagement projects to make our programs more globally-consistent, while being locally relevant, as well as ensuring all employees and Senior Leaders are well-informed about each initiative, such as: HRSS global speaker series, role-based curriculum, Voice of the Employee and others. In this role, identify proper strategies through direction provided, feedback received and data available on how to best approach execution to maximize impact for the group
- Create and execute document repository strategy including review & streamline information located in various portals (Citi For You, Collaborate, Gateway) , ensuring easy and up-to-date access to critical HRSS documents, such as strategy, and ongoing updates for senior management and clients
- Create and execute a product geographical map to display locations & headcount information
- Support communications projects to set communications standards and tools globally
- Work with the Citi Shared Services (CSS) Chief of Staff office to execute CSS priorities, including providing summary reports on accomplishments, clarification around key milestones (must gain knowledge of HRSS business Products and services), and work with all parties (mostly SLTs and PMs) in a timely manner. Support key CSS initiatives such as development, culture and branding programs
- Bachelor’s degree and 3-4 years’ work experience preferred
- Logical. Comfort with analyzing and manipulating data, and working with Microsoft Word, Excel, and PowerPoint
- IT competency, familiar with simple automation, database management and managing large amounts of data
- Excellent communication skills, both written and verbal. (English)
- Able to build strong working relationships
- Knowledge of HR and financial services a plus
- Ability to learn new concepts and pass the knowledge along to others
- Ability to work independently, prioritize and work diligently under pressure
- Navigates complexity to create clear, often unique solutions
18
Global Reengineering & Migrations Analyst Resume Examples & Samples
- Monitor globally resource and location plan for HRSS involving the headcount difference across all locations. Provide extensive analytics behind the rationale of the increase or decrease of resources in all locations. Coordinate with regions for monthly status of the areas including name by name movements
- Production of HRSS people tracker to manage Resource and Location actions, in addition to supplementing key analytical information around growth, attrition and people movements
- Monitor globally the overall progress of productivity budgets and tasks. Ensure commitments and up to date status from regional coordinators regarding HRSS productivity plans are. Ensure accurate submission of productivity plans to CSS
- Production of HRSS Scorecards for monthly management reviews
- Reporting and presentations
- Project management and ad hoc initiatives The Reengineering analyst may also be expected to identify process and system improvement opportunities, lead and drive reengineering projects in support key stakeholders
- Coordinate with regions to ensure proper communication and execution of the Bright Ideas program. Ensure monthly reporting of progress broken-down by regions. Deliver rewards and recognition to participants in a monthly basis
- Process Reengineering experience (Proven experience with work simplification and redesign)
- Broad understanding of business processes, especially of HR & Payroll
- Proven track record of successfully leading multiple projects and applying Lean tools
- Proficient in identifying improvement opportunities
- PeopleSoft HR, any ticketing system, SharePoint experience is an advantage
- Basic statistical knowledge Good knowledge of Blueworks, Visio, Excel, Access, PowerPoint
- Excellent written and oral communication skills (English)
- Strong interpersonal and influencing skills; persuasive yet flexible
- System approach and structured, project-oriented way of thinking
- Ability, personality to encourage and motivate others
- IT competency
- Superior ability to learn new concepts and pass the knowledge along to others
- Demonstrate exceptional organizational skills and be detail oriented
- Customer driven (internal and external), result oriented
- Pragmatic approach to achieving the objectives set, able to flex an approach as needed
- Experience in building and maintaining project plans
- Translates ideas into value adding practical applications
- Builds partner relationships
- Delivers partner solutions
- Leverages functional and business knowledge
- Manages performance
- Manages risks and control
- Awareness of Citi people processes, policies and relevant laws
19
Rohq Cti Global Id Administrator Wintel Analyst Resume Examples & Samples
- Lead and/or perform the User ID and Password Administration under Wintel platform
- Review all user id and password administration procedures and manuals to ensure compliance with Citigroup’s policy and standards as well as local legal and regulatory requirements
- Document and maintain all review and control procedures, standards and guidelines owned by the Global ID Administration unit
- Lead the process for periodic house-keeping of inactive IDs on the different OS level platforms
- Keep current on information security issues, policies trends and techniques
- Standby Support – Non business hours support during COB and other related requests that needs urgent action
- At least 3 years of experience in Information Technology job function, or related fields
- Fundamental knowledge in Wintel and Active Directory
- Willing to work on extended hours, after office hours and on weekends
20
Global Credit Analyst Resume Examples & Samples
- Assess business model risk and quickly determine credit exposure risk on new and existing merchants to determine appropriate course of action
- Analyze financial and bank statements to assess credit worthiness
- Prepare underwriting packages as required
- Assist Account Management and Sales with customer calls requiring explanation of specific internal credit policies and decisions related to those policies
- Monitor and investigate merchants’ credit card processing activities using internal and external Risk monitoring tools
- Stay current on merchant industry trends specific to the industries we support
- Tackle multiple new bank partnerships with zeal
- Review contracts and applications to identify necessary changes and outstanding questions for implementation
- Review incoming application packages to make sure all the necessary information is present
- Contact prospective international customers to explain what items might be missing from their application and why we need them
- Update pertinent information for customers in the CRM, and setup their new merchant accounts in our gateway
- Receive requests for more information from banks and solve independently, or with a team when needed
- Update internal wiki with information about the industry, credit policies and general instructions
21
Global Franchise Analyst Resume Examples & Samples
- Financial modelling assessment for new partners with regional franchise teams that secures the best possible terms for both franchise and LS&Co within brand guidelines. Make recommendations as observed to Directors
- Report on franchise performance versus company owned and operated on weekly, monthly and quarterly basis using regional data available and consolidated into one suite of reports
- Report of KPI improvements for franchise and identify areas for opportunity on monthly basis for Director and leadership team to follow up with regional teams
- Manage the franchise partners database including all store details, performance, renewal dates etc and set up dashboard for all senior executives to access
- Support Global Franchise team in management of all reporting and data required
- Review new store approvals and ensure they meet the requirements of the business and are set for success
- Manage anniversary reporting of all franchise stores versus the agreed plan
- Provide financial support to Global Director of Franchise on projects as required
- Minimum 5 - 6 years experience in a financial analysis role, preferably 3 – 4 years working experience as a commercial analyst with a proven record of delivering commercial support, for a multinational company
- Strong analytical and data mining skills is required
- Systems Experience: BI / Data Warehouse (a must), Essbase & SAP (advantageous but not necessary)
- Have a proven record of using databases/ systems and related tools (Business Object)
- Experience in Essbase / SAP is advantageous
- Proficiency with MS Office, particularly in MS Excel and PowerPoint
- Strong communication and influencing skills, at all levels and globally
- Pro-active, keen to take the initiative and highly analytical
- Ability to multi task and likes challenges
22
Project Analyst Global Uat Resume Examples & Samples
- Execute test scripts for automation development
- Report findings and test results of all potential defects
- Understanding of Securities and Fund Services Product Offerings a plus
- Proficient in MS Office products including Excel, PowerPoint, MS Project
23
Svp-global Product Risk Analyst Resume Examples & Samples
- 12+ years of experience in financial services, preferably in multiple products in consumer as well as strong finance skills
- Prior experience in risk or collections analytics; prior experience programming and solving credit/collections business problems using SAS; experience in optimization of operational metrics given various business constraints
- Strong sense of accountability and ownership with strong work ethic
- Ability to digest and synthesize disparate data and prioritize and drive results
- Strong analytic skills, ability to work well under pressure and with exceedingly short deadlines and little to no supervision or direction
24
Analyst, Global Investigations Unit-VP Resume Examples & Samples
- Graduate Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or Relevant professional qualification in financial services or audit
- Five (5) plus years experience in reviewing customer transactions and information for potentially suspicious activity and performing AML related investigations
- Excellent research skills including experience with online research tools
25
Entry Level Global FIS Analyst Resume Examples & Samples
- Bachelors Degree in Computer Science or related field
- Troubleshooting client server applications in the distributed environment
- Experience in customer support of Oracle, SQL server, SQL, Visual Studio, .Net framework, Windows, IIS
- Experienced in automotive IT, MFG, machine monitoring, and operating system diagnostic tools
26
Global Investigations Unit Analyst Resume Examples & Samples
- Independently assess and analyze research results and conduct complex data analysis applying background knowledge and experience
- Determine investigative and data analytics approach, use sound decision-making and discretion in making independent decisions that mitigate corporate risk at each decision point throughout the investigation
- Two plus years experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, conducting customer reviews and preparing Suspicious Activity Reports (SARs)
- Self-starter with strong ability to work independently
27
Citi Private Bank Credit Analyst Global Msbf Resume Examples & Samples
- Coordinate the initiation of new MSBF (liquid/diversified collateral) margin credit transactions with the CPB U.S. and Latin America (LATAM) banker teams, periodically working in concert with Investment Finance Region Origination partners in the CPB U.S. and LATAM regions
- Manage the Private Banker teams’ expectations, set workflow schedules and priorities to ensure timely completion of credit transactions within standard turnaround timeframes
- Conduct proper due diligence, follow standard underwriting guidelines within the framework of CPB Risk Core Credit Policies and procedures and the Global MSBF product program (including KYC review, risk rating and collateral analysis, etc.) and complete the approval process on a timely basis
- Prepare standard MSBF loan documentation and arrange with the banker teams and their clients to have documents properly executed and credit facilities booked and funded expeditiously
- Provide backup for other team members: US, LATAM, AHS portfolios, B&I/ Broker-dealer (PSE), etc
- Ensure all assigned periodic credit reviews are completed on schedule with minimal extensions/deferrals
- Coach and advise banker teams on basic credit policies, procedures and product suitability/structure
- Partner effectively with other product specialty teams: Letters of Credit, Capital Markets, Trust, etc
- Manage various credit databases; coordinate accurate MIS within the Program Credit team
- Comply with all Fair Lending and other federal banking regulations, especially proper notification standards and disclosure guidelines under ECOA/Regulation B
- Thorough knowledge of secured margin lending and letter of credit underwriting processes
- Solid working knowledge of Federal Banking Regulations, especially Fair Lending regulations (ECOA, FACTA, CRA, FCRA, Reg O, Reg U, Reg W/23A, etc.)
- Strong organizational skills and ability to manage time effectively in a fast-paced, high volume environment
- Ability to effectively negotiate with bankers, internal peers, and occasionally, external clients, as well as coordinate with approved outside counsel when necessary
- Minimum of 2-3 years of corporate middle market, consumer banking or private banking credit underwriting experience for a nationally known bank or financial institution
28
Gpas Analyst Global Trade Svcs Resume Examples & Samples
- Process operational work in applicable systems. Work with sponsor back-offices, and financial advisors to acknowledge and verify information related to new accounts, trading authorizations, cash flows, account changes, restrictions, and terminations. Review and approve muni securities-in-kind. Process scripts and macros. Manage hard-copy document archiving
- Track and handle incoming requests in systems like Outlook, Global Image, Matrix, and sponsor systems
- Process muni trade allocations in sponsor systems
- Support department projects such as account research, systems maintenance, compliance checks, and developing operational enhancements
- Answer incoming calls to the service phone line
- Accounting or Finance Bachelor’s degree (preferred)
- Experience with managed accounts (preferred)
- Knowledge of Advent Axys, Avenue, or FISERV APL
- Effective interpretation of verbal and written requests. Strong attention to details
- Willing to handle high volumes of work for intermittent periods. Ability to adhere/respond to established time frames and schedules
29
MYS Ctsm KL Global Investigations Unit-analyst Resume Examples & Samples
- Follow up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case
- Post Graduate degree is a plus
- Potentially suspicious activity and performing AML related investigations
- Five (5) plus years experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, and preparing Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs)
- Knowledge of the laws applicable to money laundering in Asia Pacific countries/territories, in addition to the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Report (SAR) / Suspicious Transaction Reports (STR) requirements
- Able to multitask and complete projects on time
- AML / compliance/ law enforcement backgrounds and/or internal candidates who can demonstrate a firm understanding of Citi AML policies, standards and procedures is a plus
30
Global Analyst Resume Examples & Samples
- Develop and track cost savings initiatives for implementation and financial impact
- Collect, consolidate and organize spend data from global locations
- Conduct price and cost analyses on sources for new commodities, and indirect components and services
- Monitor new supplier launches, and PPV and expected costs. Provide feedback to Sourcing on variances
- Assist managers in setting and tracking cost reduction efforts, and initiate reporting
- Work with Engineering on Product in Development (PID) projects in order to develop Cost Sets from global sources
- Interface with cost accounting to ensure data integrity related to standard and frozen costs
- Supply ad hoc reports as required in support of departmental projects
- Identify and monitor market indicators for key commodities (ie: steel, resin, memory) to ensure pricing levels are consistent with market forces
- Project management responsibility for productivity initiatives within department and supply base (ex. EDI, iSupplier, schedule share, “digitization” efforts)
- Monitor key supplier metrics (Q,C,D,S) for all global locations and identify areas where supplier development is required
- Assist sourcing managers in development and monitoring of supplier performance improvement plans
- Ensure maintenance to supplier contract obligations (ie: rebates, volume reductions)
- Bachelor of Science in Accounting, Business Administration, Management, Operations or Material preferred or related degree
- Must demonstrate a high level of interpersonal and communication skills to work effectively across functional and organizational lines
- Must be highly motivated, with the demonstrated ability to work independently
- Knowledgeable of Manufacturing Resource Planning (MRPII)/Master Production Schedule (MPS) process
- Strong knowledge of manufacturing requirements
- Demonstrated proficient computer skills using Microsoft Word and Excel, Power Point
31
Global Scenario Analyst Resume Examples & Samples
- Delivery of scenario analysis and stress testing results to inform strategic decisions concerning capital adequacy and earnings stability
- Develop and periodically recalibrate the Risk Appetite framework and statement, ensuring that it is linked to the short and long term strategic objectives
- Identification of material risks and vulnerabilities in the APAC region which would also be used as inputs into the scenario design process and risk appetite setting exercise
- Monitor macro-economic and financial markets as part of the process for designing relevant stress scenarios
- Delivery of reverse stress testing outcomes for a variety of significant adverse outcomes
- Develop, enhance and refine scenario and stress testing methodology
- Ensuring that Credit Suisse’s APAC entities are fully compliant with scenario, stress testing and risk appetite based regulatory requirements
- Facilitate cross-functional collaboration among Finance, Business Strategy, Risk Management (across all risk types), Treasury/Capital Management and Business lines
- Analysing movements and drivers of results to the business line and product level and be able to explain their linkage to risk capital, limit setting and the risk appetite process
- Preparation of high quality presentations for a diverse audience from senior risk management to key support departments
- Maintain high standards of work and technical excellence, including the research and analysis of latest practices, interpretation of regulator guidelines, and interpretation of stressing testing policies and practices
- To take up ad-hoc assignments and related tasks
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Gpas Analyst Global Trade Svcs Resume Examples & Samples
- Bachelor’s degree or higher in law or finance
- Excellent interpersonal and client/customer skills – contact with internal and external Clients and partners on a daily basis
- Flexibility to work with parties in various time zones (may need to attend late meetings)
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Global Product Analyst Resume Examples & Samples
- Work in collaboration with different technology teams, both internally and externally to ensure successful product development and delivery of new Virtual Payment solutions
- Creates Business Requirements Document (BRD), Vision documents and provides direction for the production of Visualizations
- Liaises with sales organizations to capture and manage product requirements
- Researches Virtual Payment competitive intelligence and market landscape
- Supports the tracking and communication of the Virtual Payment Release Calendar, Product Roadmap and 3rd Party Development Plans
- Contributes to the viability assessment of 3rd party technologies that enhance our current product offering and speed to market
- Creates the appropriate product support materials for new Virtual Payment solutions
- Supports the global product launch process for the delivery of new Virtual Payment solutions
- Facilitates customer validation sessions
- Creates test plans and coordinates alpha/beta testing activities
- Facilitates and/or conducts internal product education, during the delivery process
- Contributes to success criteria definition for new Virtual Payment solutions
- Supports post release activities, confirming product meets customer needs and success criteria has been achieved
- Works in close collaboration with the Virtual Payment Product Marketing Manager to ensure they have the information they need to be able to execute on their communication plans for new virtual payment solutions
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Gpas Analyst Global Trade Svcs Resume Examples & Samples
- Collaboration with internal teams and departments across the globe (Legal, Portfolio Management/Trading, New Business Services, Global Trade Services, Middle Office, Global Investment Adviser Compliance, Product Management, Enterprise Bank Relationship Management) to put in place the abovementioned agreements necessary to launch mutual funds and onboard institutional accounts
- Researching and analysis of market information regarding new derivatives related regulations
- Gathering and analysis of legal documentation
- Analysis and reporting of individual and team metrics
- Working on 9.00 am or 11.00 am shift (long-term, subject to the global requirements of the team)
- Bachelor’s degree or higher in finance, management, international business or law
- Fluent command of English
- Strong knowledge of Microsoft Outlook, Excel, Word and Power Point
- Ability to work independently and search for solutions, in a fast paced environment driven by strict long-term deadlines
- Ability to work on team projects and achieve team goals
- Strong interpersonal and client/customer skills – contact with internal and external clients and partners on a daily basis
35
Analyst, Global FX Resume Examples & Samples
- Ensure timely confirmation and settlement of all FX activity
- Monitors various Vended Confirmation Matching Systems
- Monitors Continuous Linked Settlement (CLS) activity ensuring timely settlement and balancing of all activity
- Responsible for input of payments and assist with cash management and balancing FX daily activity
- Graduate caliber or some relevant work experience is required. Foreign Exchange back office experience is a plus
36
Gpas Analyst Global Trade Svcs Resume Examples & Samples
- Cooperating with global and local custody banks to ensure custody banks meet FT requirements for new mandates
- Collaboration with internal teams and departments across the globe (Portfolio Management/Trading, New Business Services, Global Trade Services, Middle Office, Global Investment Adviser Compliance, Product Management, Enterprise Bank Relationship Management) to determine FT requirements
- Working with Banks Service Delivery management group to build strong relationships with banks and improve cooperation during onboardings
- Taking part in multi-site, cross-departmental projects related to new complex products
- Working on 11.00 am shift, mostly with US counterparts
- Previous experience at an analyst level required
- Previous experience in projects coordination
- Knowledge of proper English usage, grammar, spelling, vocabulary
- Ability to communicate effectively both orally and in writing with various departments, including Company management and outside business associates
- Proven ability to work under pressure in a dynamic environment
- Work on matters with moderate scope and complexity; ensure solutions are consistent with organizational objectives
37
Global AML T-code CoE Analyst Resume Examples & Samples
- To ensure business operation usage of unknown parameters (breaches) are resolved and escalated with Compliance where necessary
- Facilitate the Change Management process with various stakeholders responsible for crucial parts of the process (User Acceptance Testing, Volume Assessment, Technology deployment) to ensure timely completion on the agreed plan
- Pro-actively own parameters Mapping related issues and track them through the relevant process
- Gain a good understanding of the end-to-end data lineage from the source to the AML alert generation systems to ensure parameters controls are in place to mitigate regulatory risk
- Resolve Aged parameters Change Requests by escalating in adherence to documented process/procedures
- Quality Assure Change Requests for correct AML applicability
- To identify continuous improvements to automate and improve labour intensive tasks
- To quality assure and manage the implementation of bulk transaction code lists defined to on-board major project initiatives including new AML systems, major products and monetary channels
- Produce progress status reports on various initiatives for senior management reporting
- Supporting the successful accomplishment of internal control assessment policies, as they apply to the department
- Defining processes and procedures aimed at meeting internal and external regulatory or policy guidance
- 2 years of relevant industry & work experience
- Banking / Finance / Business background
- Fluent English – written and verbal
- Computer Literate - advanced in Microsoft Office applications
- AML background would be an advantage
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Global Service Availability Analyst Resume Examples & Samples
- To support the Global Network Services Operational Leads by ensuring service availability is maintained within predefined metrics
- To provide a Service Quality, Incident, Problem and Change Management function to Comms Services
- Work with peers in UK to cover UK/US hours and provide a 5x12 coverage of Operations service in support of the Service Operations Leads
- Maintain, update and distribute the Global Network Services platform reports i.e. GSR (Global Service Review) reports
- Platform operational Vendor Management
- Experience of working in a large dynamic and distributed environment (ideally with international experience),
- Strong analytical skills and an ability to communicate clearly with technical, non-technical and senior business executives,
- Experience of 24x7 operations
- Excellent knowledge of operational best practice (ITIL)
- An excellent customer service ethic and a passion for making things better
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Global Risk Analyst Resume Examples & Samples
- Assist in the preparation of periodic reports for senior management (CEO/CFO Holdings, Hold Co. Deck, SAP Business Review, Dashboard for CROs, CBNA Risk Cmttee and Board, Citigroup Risk Cmtte and Board, Regulators, etc.)
- Analyze key exposure and risk trends within Citi Holdings markets
- Prepare derivative, loan, security, and CREF breakeven calculations on an as-requested basis
- Prepare semi-annual AFS and HTM CCAR analysis for the Federal Reserve
- Interface with traders and portfolio managers to facilitate the disposition of CitiHoldings assets and monitor current exposures
- Assist in managing ongoing Transaction Service Agreements to minimize related risk/exposure/costs to Citi
- Maintain accuracy of permitted product list and trader mandate including models and entity requirements
- Risk limit reviews and utilization
- Risk representative for regulatory work-streams including Volcker
- Raise and present key findings to team leaders
- Respond to all ad hoc requests
- Proficient in Microsoft Excel and Microsoft Power Point
- Self Starter
- Resourceful
- Bachelor’s degree in Business Administration, Finance, Economics, Mathematics, or Engineering preferred
- Excellent communication and interpersonal skills and ability to work in a team
- Excel and PowerPoint proficiency
- Proactive and willing to work independently to deliver on project objectives
- Capable of creative, independent thinking, will go beyond the obvious to find solutions
- High degree of flexibility and productivity; initiative and creativity
40
Gpas Analyst Global Trade Svcs Resume Examples & Samples
- Experience in client service, investment operations, project management or product development
- Solid attention to detail and quality
- Solid client service and customer focus
- Strong knowledge of Microsoft Excel, Word, and Power Point; Access is a plus
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Project Analyst Global User Acceptance Team Resume Examples & Samples
- Analysis of BRD’s/FRD’s and solutions provided by Technology
- Provide Production support activities which includes monitoring risks, handling Investigation of TLC’s in our core systems and carry out necessary impact analysis
- Collaborate with process documentation, gap analysis, data mapping, and process and workflows improvement efforts
- Experience with large programmes/projects in a global environment a plus
- Strong risk management/mitigation skills
- PC proficient
- Excel, Word, Outlook
- Good lateral thinking and common sense
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Analyst, Global Banking Resume Examples & Samples
- Maintenance of Credit expiries for the CSG portfolio in Banking
- Coordination and tracking of regular client financial and covenant reporting and maintaining close connectivity with GB KYC team to ensure up to date data for CSG
- The position requires a team-oriented self-starter who has the ability to work with limited supervision within a small, focused business group. Past banking experience and Credit analysis preferred
- Business related degree such as a B.Com or equivalent. Enrolment in or completion of an MBA or CFA program is an asset
- Strong organizational, analytical, problem-solving, communication and presentation skills
- Sound knowledge of PC applications i.e. MS PowerPoint, MS Word, MS Excel, and Lotus, as well as other credit and risk systems of the Bank
43
Global FP&A Analyst Resume Examples & Samples
- As part of the Global FP&A team, this role will be involved in the review and analysis of the financial performance of the operating companies, as well as the preparation of key monthly financial reports
- The Global Finance team closely supports the Group CFO and Board, and the role will be involved in the preparation of Board presentations and other adhoc reviews
- Responsibility for the review and analysis of a group of territories and point of reference for Global Finance Team in all financial operating matters relating to them
- Preparation and analysis of monthly financial reports produced by the FP&A team including those on specific revenue, income statement and cashflow segments
- Ensuring adherence to company accounting policies and relevant IAS requirements and disclosures
- Detailed variance investigations upon the monthly actual and forecast results compared to budget upon not only income statement but also cashflow on both a group, divisional and operating company level
- Provide additional off-cycle support to Global Finance Director and Global Finance Manager
- Development and maintenance of KPIs
44
Global Engineering Standards Analyst Resume Examples & Samples
- Experience with structuring/managing content in web-based collaboration sites
- 10+ year’s technical analysis experience with emphasis in Project Planning
- Knowledge of SharePoint highly desirable, but will consider candidates who are familiar w/ SharePoint who feel confident they can learn it quickly
- Experience working closely and extensively with engineering environment
- Strongly skilled in MS Office. Proficient in SharePoint
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Global Service Management Analyst Resume Examples & Samples
- Manage GSM process and tool enhancements from inception to implementation by gathering detailed requirements by following a pre-defined work intake process
- Partner with training lead to develop, publish and maintain training materials via multiple mediums including instructor led, web-based, or self-paced training
- Act as a control owner (CO) for process governance controls and ensure controls design failures are remediation in a timely manner
- Monitor GSM process queues and mailboxes to ensure timely resolution of incidents and tasks
- Proactively analyze process execution, identify and monitor process KPI to identify areas for continuous improvement
- Create, publish and maintain an online community for global collaboration consistent with the standard approach
- Collaborate with sector and regional subject matter experts to build relationships and enhance operational process knowledge
- Develop a strong understanding of service management & ITIL processes and how they are leveraged to deliver value to customers
- Bachelor's degree in IT, MIS, Business, or other related field
- 3 years experience in IT or business-related role (may include Internship)
- Knowledge of HP Service Manager is preferred
- Knowledge of ITIL best practices is preferred
46
Global Credit Analyst Resume Examples & Samples
- Analyze financial statements (US & Foreign Currency) and utilize calculations in order to determine credit risk
- Review all credit hold orders
- Review letters of credit
- Assist sales with all credit limit requests
- Liase with the collections team to properly handle past due accounts
- Blocking of delinquent accounts and communicating with all stakeholders
- Provide month and quarter end support to sales and order services to ensure timely booking of revenue
- Liase with legal for all bankruptcies including placing account on credit hold
- Participates in a team environment by assisting coworkers with completion of daily, month-end, and quarter-end workload when necessary
- 2 years’ work experience in analytical and/or research intense roles, preferably in credit related areas – with emphasis in the analysis of financial statements in both, US and foreign currencies
47
Global Risk Analyst Resume Examples & Samples
- Partner with Development and Data Warehouse Engineering teams to define data requirements
- Extract large amounts of data built on an MS-SQL environment using T-SQL or PL-SQL
- Cleanse, Normalize, Derive, Calculate data and define multiple data structures for aggregated analysis & reporting
- Identify Key Data Attributes that have a higher correlation to predicting fraudulent/risky behavior
- Develop models for Predictive Analytics and Inference
- Develop a Score based Risk Model
- Develop hypothesis and demonstrate key customer trends contributing to fraud and risk
- Analyze and continuously improve effectiveness of business and operational rules to identify and mitigate Risk
- Create reporting for Executive Management and other key stakeholders
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Global Client Relation Analyst Resume Examples & Samples
- Build and maintain professional working relationship with GCSS hubs globally and ensure timely and accurate completion of GCSS Hyderabad day-to-day tasks. Analyze and resolve report production issues
- Maintain communication with report recipients on production issues and on-going support/enhancement
- Respond to ad-hoc queries from internal business partners related to GCSS tasks
- 1-2 years institutional financial services or comparable high-quality analytical experience required
- Computer literate (working knowledge in all MS applications with strong proficiency in Excel & PowerPoint, Exstream Dialogue book production via web-based user interface)
- Fluency in other foreign languages is a plus (French, Italian, German…etc)
- Excellent written & verbal communication skills in English
- Ability to develop, coach, and guide staff
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Global Credit Analyst Resume Examples & Samples
- Establish and manage customer credit lines in accordance with the company's credit management policies. Release credit holds using sound business judgment
- Evaluate portfolio for third party credit insurance and negotiate policies as approved by management
- Provide regular cash collection and credit hold forecasts to senior management and implement actions to mitigate any risks to targets
- Ensure that all export letters-of-credit adhere to standard terms and drafts are submitted without discrepancies
- Review requests for performance bank guarantees according to UTC guidance. Negotiate language with customers, banks, and internal parties. Issue standby letters of credit, as needed on contracts
- Support the company’s European credit and collection functions to ensure performance metrics are achieved
- Prepare accounting journals on account reconciliation and other AR transaction processing
- Ensure customer billing is processed correctly and optimize processes for continuous improvement
- Support disbursement process through banking functions and/or disbursement audit and approval
- Facilitate the approval and payment of sales representative commissions related to customer sales. Liaison with sales representatives on commission related queries
- Other duties and responsibilities, as specified by the Controller and/or CFO
50
Global Risk Analyst Resume Examples & Samples
- Conduct contextual analysis on CARE USA’s operational areas, with a particular focus on new/emerging security trends and conflict assessment
- Design monitoring systems that capture information from both open sources and subscription/industry services
- Monitor trends and track incidents, using both CARE’s internal reporting system (SIMSon), peer networks and external information
- Ensure the effective delivery of various training curriculums
- Represent CARE and the CSU on multiple fora both domestically and internationally
- Manage CARE’s relationship with InterAction’s Security Advisory Group, the US State Department Overseas Advisory Council (OSAC)
- Maintain close engagement with the Regional Security Managers and Country Office Safety & Security Managers in order to contribute to quality information products
- Oversee and maintain the CSU’s knowledge management platform
- Produce a monthly blog for publication on The Village (CARE’s internal communication forum)
- Masters’ degree in International Relations, Political Science, History or related field; or a Bachelor’s degree with commensurate professional experience
- Minimum 2 years producing high-quality political and/or security risk analysis in a commercial or humanitarian environment
- Extensive experience identifying sources and designing monitoring systems using a range of technological platforms
- Experience coordinating events, conferences or training courses, with proven training delivery skills
- Presentation delivery and workshop facilitation experience
- Ability to rapidly absorb information and distill critical information for the use of a range of stakeholders
- Must possess excellent organizational and administrative skills, with the ability to work under pressure and within tight deadlines
- Exceptional English language skills, written and oral
- Spanish, French, Arabic or Portuguese language skills desired
- Desktop publishing skills strongly desired
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Global Analyst Resume Examples & Samples
- Bachelor's Degree or equivalent work experience within the IT/Technology industry
- 2+ years general business experience with Supply Chain and International Business experience preferred
- Strong problem solving skills with the ability to provide leadership around complex global initiatives
- Ability to interact with customers and articulate WWT’s value proposition around global business
- Flexibility to work non-standard hours in support of international opportunities
- Experience in at least across 1 to 2 of our WWT/Partner systems Oracle, Salesforce, CCW, EMC Partner Central and Quote System
- Detail oriented with excellent verbal & written communication skills
- Ability to provide & maintain a high level of customer service
- Good PC skills (Microsoft Excel, Word & PowerPoint)
