C&I Business Analyst - Latin America

Job Overview

This role requires candidates to be authorized to work in the U.S. without needing visa sponsorship now or in the future. The position is part-time and based onsite in Coral Gables, Florida, focusing on business analysis and support within the Commercial and Institutional (C&I) banking division serving the Latin America region.

Primary Responsibilities

• Prepare and analyze various divisional reports such as the Daily Deposit Tracker, Outgoing Wires Tracker using Business Intelligence tools, W8 and US Patriot Act reports, issue resolution trackers, and the delivery of Daily General Ledger statements.
• Maintain and regularly update the master client contact list including client account loading information.
• Coordinate and prepare agendas for major conferences including IDB, IMF, and Felaban conferences.
• Assist in the creation of presentation materials like pitch books and reports for internal and external meetings, working closely with the marketing team.
• Deliver comprehensive client service by managing customer inquiries from investigation through resolution, escalating issues appropriately and ensuring timely case closure.
• Manage onboarding documentation for Institutional and Corporate clients in collaboration with Relationship Managers, Associates, and Compliance teams, and provide ongoing account maintenance.
• Oversee Nostro account maintenance and manage compliance and KYC document requests timely in cooperation with business officers and compliance teams.
• Support Relationship Associates and Managers with client issue resolution to promote smooth operational workflows.
• Prepare Loan Information Forms (LIF) for loan disbursement packages, ensuring completeness and coordination for timely loan execution.
• Assist credit teams by preparing Credit Approval Memorandums (CAMs) and maintaining C&I Document Bank including digital filing systems.
• Provide business coverage during high workload periods and staff absences.
• Independently manage assigned projects, applying proper guidance and completing tasks within deadlines.

Compliance and Risk Management

• Adhere strictly to BSA compliance policies utilizing a risk-based approach including KYC, enhanced due diligence, and monitoring of high-risk accounts.
• Maintain high customer satisfaction while complying with Anti-Money Laundering regulations and internal policies.

Qualifications and Skills

• Bachelor's degree in Business, Finance, Accounting, or related discipline, with a minimum of three years’ international banking experience or a relevant equivalent.
• Fluent bilingual proficiency in Spanish and English, with strong verbal and written communication skills.
• Proficient in standard office technology including word processing, spreadsheets, and databases.
• Excellent multitasking capabilities, time management, and ability to meet deadlines.
• Strong analytical and problem-solving talents with attention to detail and customer service orientation.
• Self-motivated, collaborative, and proactive team player with the ability to work independently.

Equal Opportunity Employment

Bradesco Bank commits to providing equal employment opportunities to all candidates and prohibits discrimination or harassment on any basis including but not limited to race, color, religion, age, sex, national origin, disability, veteran status, sexual orientation, or gender identity. This policy is applied to all employment decisions.

Additional Information

No employment agencies, headhunters, or recruitment calls will be entertained for this position.