Grupo BancolombiaCorrespondent Banking Analyst - Financial Institutions
Mar. 2016 - Jul. 2017Bogota,D.C., Capital District, Colombia- Led the negotiation of more than 23 Trade Credit, Trade Structured Finance, Master Credit, Risk Participation, Green Line of Credit and Working Capital agreements through signature by the bank’s CFO, rising $1 billion and € 250 million for the bank’s funding in dollars and euros.
- Led the negotiation and contracting process (buy side) of Cash Management and Trade Finance products offered mainly by Citibank, BID, SWIFT, JP Morgan, Bank of America, Wells Fargo, Bank of New York, Barclay´s, Deutsche Bank, Cargill, Bank of Tokyo, and other 1,800 Financial Institutions worldwide. - Negotiated the opening of 8 current accounts in EUR, USD, and JPY for the bank, and renegotiated the T&C of existing current, treasury accounts and other financial products saving more than $500k each 6 months. - $1 million generated in rebates thanks to 6 Credit Deduct Agreement negotiated and implemented. - Responsible of supporting the bank and its subsidiaries located in Guatemala, Panama, El Salvador and Peru in the due diligence and compliance processes when scouting, negotiating, contracting, and implementing new products and services from international FI’s. - Relationship Management support, including investigations, compliance cases (AML alerts) fees, and payments tracking.