Global Transaction Banking, Business Execution Manager

Responsibility

• Transaction Management: Manage the full lifecycle of trade finance transactions, from execution of new transactions to termination, including portfolio monitoring, amendments, and negotiations.

• Client Relationship Management: Maintain strong client relationships, providing excellent customer service and commercial management.

• Collaboration: Liaise with offshore operations teams (HUB) for booking, monitoring, and resolving issues related to trade finance instruments (L/Cs, Guarantees, SBLCs, discounts, factoring, SCF and various WC solutions)

• KYC and Documentation Support: Support KYC documentation, verify client signatures, and manage the internal and external distribution of all relevant documentation.

• Reporting: Prepare MIS reports on deals, maturities, and overdue transactions.

• Client Liaison: Act as the primary point of contact for clients on post-trade operational and documentary matters, ensuring smooth transaction processing. This includes transactions from both primary and secondary markets.

• Compliance Management: Manage compliance-related activities, including reporting on collections, transfers, and suspicious payments to the Compliance Department.

• Approval Coordination: Obtain necessary approvals from various departments (Risk, Compliance, Legal, Asset Allocation, IFI, Country Risk) for GTB transactions. Manage inter-branch transactions (issuance of Guarantees or SBLCs between BBVA branches).

• Loan and Financial Management: Register bilateral loans, manage SCF deals, onboard suppliers, update interest rates, and issue bid offers.

Transaction Structuring: Participate in transaction structuring and client meetings as required.

• Operational Risk Management: Contribute to identifying and mitigating operational risks, ensuring adherence to BBVA's policies and procedures.

• Technical Proficiency: Knowledge of Google suite products, KOMGO, Trade Finance booking and monitoring systems, MS Excel

• Ability to adapt and support various business execution functions related with distribution, cash management and monitoring functionalities

• Knowledge of Spanish language will be an added advantage