Experience

BFC Banco Fondo Común

• Financial Services
• 700 & Above Employee

• Head Of Department, Foreign Trade

  • Sep 2009 - Jul 2015

  Caracas, Venezuela • Coordination and control of the ALADI Quota and correspondent lines. • Revision and verification of bank-related and international trade operations. • Preparation of payment schedule to provide the Treasury with the projection of the inflow and outflow of funds. • Coordination, revision, and control of compliance. • Supervision of external and internal requirements (government, audit, associations, clients) guaranteeing timely response. • Personalized attention to clients to… Show more • Coordination and control of the ALADI Quota and correspondent lines. • Revision and verification of bank-related and international trade operations. • Preparation of payment schedule to provide the Treasury with the projection of the inflow and outflow of funds. • Coordination, revision, and control of compliance. • Supervision of external and internal requirements (government, audit, associations, clients) guaranteeing timely response. • Personalized attention to clients to attract, advise, strengthen relationships. • Comprehensive control of statistics. Show less



Bancaribe

• Venezuela
• Banking
• 700 & Above Employee

• Letters of Credit Coordinator

  • May 2007 - Oct 2008

  International Operations • Coordination and verification of: phases of issuance, use, settlement, modification, cancellation of import letters of credit, release of stand-by letters of credit, authorizing the transmission of swift messages through the COMEX systems. • Verification of receipt and delivery of certified commercial documents sent through corresponding banks • Supervision of accounting processes through weekly and monthly statistics and reports

• Analyst, Forex Processing Center

  • Nov 2004 - May 2007

  Caracas, Venezuela • Verification, analysis and processing of international funds transfers for imports of goods and services. • Statistics and process analysis of international investment procedures and technical assistance, • Advice on International Trade to corporate clients.