Danilo G. Serafini

Danilo G. Serafini Email and Phone Number

Treasury, Trade & Cross Border Finance, Structured Finance and Investments @ FX Partners
brazil
Danilo G. Serafini's Location
São Paulo, São Paulo, Brazil, Brazil
Danilo G. Serafini's Contact Details

Danilo G. Serafini work email

Danilo G. Serafini personal email

About Danilo G. Serafini

18 years career developed mostly at Louis Dreyfus Commodities, Banco Safra and FX Partners in the environment of Forex, Treasury and Structured Finance.• Solid experience in domestic and international markets on Structured Finance, Trade Finance, Correspondent Banking and Commodity Finance.• Dynamic and versatile combines Structured Finance and Relationship Management, very useful to conduct negotiations.• Strong experience in the Brazilian Foreign Exchange Market and monitoring the international market.• Intense international and multicultural experience, living, studying and working in 4 different countries (Brazil, USA, France and Switzerland).• Solid knowledge in treasury, credit transactions and investments.• Structuring and Implementing new areas and products.• Team management and development.

Danilo G. Serafini's Current Company Details
FX Partners

Fx Partners

View
Treasury, Trade & Cross Border Finance, Structured Finance and Investments
brazil
Employees:
3
Danilo G. Serafini Work Experience Details
  • Fx Partners
    Founder. Forex, Trade Finance And Structured Finance
    Fx Partners Nov 2016 - Present
    São Paulo, Brazil
    Responsible for forex desk, developing partnerships, prospection and execution of structured transactions, export performance, foreign exchange, hedge and controllership.• Client prospecting and new business development for the portfolio of structured finance, trade finance, export performance, forex, and foreign exchange hedge.• Customer service (individuals and companies) and consultancy for the financial optimization of foreign exchange and foreign trade operations.• Enabling new business and establishing partnerships.• Analysis and monitoring of the foreign exchange market.
  • Performance Grupo
    Associate Partner - Financial Adviser, Forex And Trade Finance
    Performance Grupo Mar 2015 - Present
    São Paulo Area, Brazil
    Responsible for developing partnerships, prospection and execution of structured transactions, real estate finance, hedge operations and financial planning.• Client prospecting and new business development for the portfolio of structured finance, real estate finance, hedge operations and financial planning.• Assistance to clients (individuals and companies) and providing financial advisory services for the optimization of investments, estate planning, asset shielding and financial planning.• Feasibility of new businesses and partnerships.• Analysis and monitoring of investment portfolios and credit transactions portfolios.
  • Banco Votorantim
    Trade & Cross Border Finance - Sales And Structuration
    Banco Votorantim Jul 2014 - Mar 2015
    São Paulo Area, Brazil
    Reporting to the Head of Trade & Cross Border Finance, along with a team of 7 managers, I was responsible for product structuring, sales, clients prospecting and development of transactions in foreign currency.• Client prospecting and new business development for the portfolio of foreign currency assets.• Assistance to clients and RMs. Transaction origination, sales of products and suitability of the various modalities of Trade & Cross Border Finance and international guarantees.• Management and development of the portfolio of foreign currency assets in the secondary market (buying and selling assets between financial institutions, analysis and participations of syndicated loans, club deals, etc.).• Enabling business through ECAs or credit insurance and adequacy of collaterals.• Structuring and suitability of Trade & Cross Border Finance products. Management and development of the book of products.• Development, monitoring and suitability of the operational procedures, formalization processes and systems.
  • Louis Dreyfus Commodities
    Structured Trade Finance Manager - Europe And Black Sea
    Louis Dreyfus Commodities Nov 2013 - Jun 2014
    Geneva Area, Switzerland
    Reporting to the Global Head of Structured Trade Finance (STF), with a team of 3 employees, was responsible for developing and consolidating the Structured Deals in Europe and Black Sea region.• Developing long term relationship with corporates and banks in the region to develop the portfolio of STF deals in Europe and Black See market.• Managing and developing regional P&L.• Identifying and internally promoting possible new structures to increase scope of STF transactions. Embedding financing structures around identified arbitrage opportunities (FX, interest rates, fixed income).• Ensuring regional resources consistency with needs to ensure sustainability of regional business over the long term.• Managing and training of STF regional staff.• Coordinating with other STF team members globally and providing support for STF transactions originated in other regions.• Monitoring of regulatory changes (foreign exchange, legal, etc…) in countries covered by the region to exploit potential opportunities or threats.
  • Louis Dreyfus Commodities
    Regional Manager Of Structured Finance And Trade Finance - Latin America
    Louis Dreyfus Commodities Oct 2008 - Oct 2013
    São Paulo Area, Brazil
    Reporting to the director of Treasury regionally and to the Global Head of Trade Finance and Structured Finance globally, with a team of 3 employees, was responsible for implementing and developing Structured Finance and Commodity Finance with banks and corporations in Latin America.• Origination and development of Structured L/Cs, raising funds from prime foreign banks to lend to other domestic and foreign banks.• Developing transactions with ECAs (Export Credit Agencies) such as Commodity Credit Corporation (CCC) from USA, Export Development Canada (EDC), IFC, among others. • Developing and managing the portfolio of Export Performance transactions and optimizing the operational flow.• Enhancing and expanding Structured Export Performance deals involving tax credits.• Sales marketing and structuring of commodity trade transactions such as back to back structures, inventory financing, receivables financing and pre/post-export financing deals.• Supporting the commercial trading platforms with Trade Finance products such as L/Cs, international guarantees (SBLC) and PROEX from Banco do Brasil.• Assisting the corporate treasure with relationship with financial institutions and exploring new credit lines with banks.• Responsible for the implementation, structuring and management of the Import Financing operations.• Team development to assume leadership positions due to the fast expansion of the business.
  • Banco Safra
    Manager Of Correspondent Banking, Trade Finance & Structured Products
    Banco Safra Oct 2005 - Oct 2008
    São Paulo Area, Brazil
    Reporting to the Superintendent of Correspondent Banking and Trade Finance, was responsible for managing the portfolio of structured finance, foreign currency funding and relationship with banks abroad.• Quoting and conducting transactions of Letters of Credit, Import Financing, Pre-export and International guarantees (Including Stand-By). • Getting funding and marketing credit lines through foreign banks and trading companies including structured loans (CCC, EDC, LC Transit, etc). • Quoting and closing structured transactions through financial institutions and corporate clients in Brazil and also abroad (including participation and analysis of Syndicates). • Negotiation and control of service charges’ rebates through the correspondent banks.• Control of foreign currency cash flow. • Relationship with financial institutions globally.• Management of structured finance assets, mainly discount of receivables off-shore, of the segments Corporate and Large Corporate.• Preparing, analyzing and monitoring the credit proposals.• Administrative routines as elaboration of KYCs (Know Your Customer) and analysis of “Master Agreements”.
  • Banco Safra
    Planning And Control Analyst - Product: Foreign Exchange
    Banco Safra Mar 2003 - Sep 2005
    São Paulo Area, Brazil
    Reporting to the manager of planning and control, was responsible for controlling the dealing room production, analysis and preparation of managerial reports.• Elaborating the strategy of the product’s development, tenor and targets definition.• Follow-up and daily control of the dealing room’s production.• Calculating, registering and adjusting the transactions.• Controlling of charges, fees, parities, costs and risks.• Mapping and validation of processes.• Elaborating and issuing reports to control the production and activity, the profile of the clients, the location of the branches, managers and products, for the directors and executive committee.
  • Uni-Facef - Centro Universitário De Franca
    Latusensu Coordinator (Mba)
    Uni-Facef - Centro Universitário De Franca Apr 2004 - Dec 2007
    Franca Area, Brazil
    Reporting to the rectory was responsible for managing the LatuSensu (MBA) department and launching new courses.• Designing and developing courses campaigns, from the creation of layouts and definition of media’s vehicles until the disclosure. • Setting prices and discounting packages for groups and/or advanced payments. • Solving internal problems, complaints and suggestions from students. • Structuring courses and disciplines.• Treasure.
  • Société Générale
    Intern
    Société Générale Apr 2002 - Oct 2002
    Paris Area, France
    Reporting to the Custody Networking Manager, was responsible for the bridge between financial markets interlocutors and various departments of the bank.• Direct intervention with financial markets` representatives as brokers, clearing houses and correspondents of the major financial markets. • Negotiating the services and conditions of clearing and settlement agents, correspondent banking accounts and brokerage services. • Costs follow-up, reviewing and solving problems with agents as messaging, improving quality of reporting on cash/stock movements or holdings, changing of procedures, dealing room support.

Danilo G. Serafini Skills

Trade Finance Commodity Correspondent Banking Derivatives Structured Trade Credit Risk Structured Products Trading Financial Risk Financial Analysis Corporate Finance Financial Markets Structured Finance Investments Investment Banking Finance Banking Fixed Income Capital Markets Hedging International Trade Portfolio Management Risk Management Emerging Markets Fx Options

Danilo G. Serafini Education Details

  • Université Pierre Mendès-France (Grenoble Ii)
    Université Pierre Mendès-France (Grenoble Ii)
    International Business
  • University Center Of Franca - Uni-Facef
    University Center Of Franca - Uni-Facef
    Business Administration And Management, General

Frequently Asked Questions about Danilo G. Serafini

What company does Danilo G. Serafini work for?

Danilo G. Serafini works for Fx Partners

What is Danilo G. Serafini's role at the current company?

Danilo G. Serafini's current role is Treasury, Trade & Cross Border Finance, Structured Finance and Investments.

What is Danilo G. Serafini's email address?

Danilo G. Serafini's email address is da****@****ies.com

What schools did Danilo G. Serafini attend?

Danilo G. Serafini attended Fundação Getúlio Vargas, Université Pierre Mendès-France (Grenoble Ii), University Center Of Franca - Uni-Facef.

What are some of Danilo G. Serafini's interests?

Danilo G. Serafini has interest in Social Services, Children, Economic Empowerment, Civil Rights And Social Action, Politics, Education, Environment, Poverty Alleviation, Science And Technology, Disaster And Humanitarian Relief.

What skills is Danilo G. Serafini known for?

Danilo G. Serafini has skills like Trade Finance, Commodity, Correspondent Banking, Derivatives, Structured Trade, Credit Risk, Structured Products, Trading, Financial Risk, Financial Analysis, Corporate Finance, Financial Markets.

Who are Danilo G. Serafini's colleagues?

Danilo G. Serafini's colleagues are Edilson Trevisan.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.