Sandra Silva Email & Phone Number

São Paulo, Brasil

Responsible for FX Ops area at Citi Brasil.

São Paulo Area, Brazil

São Paulo, São Paulo, Brazil

Head of FX Dept Responsible for processing FX transaction ( retail and corporate), International Payments, AML controls for FX and Reconciliation process. Also, I was responsible to manage 240 people in this area.

São Paulo Area, Brazil

• I was responsible for FX processing in Brazil, managed 240 people, including International Payments, FX Brokerage, FX Processing, Reconciliation, and Anti-Money Laundering Controls for foreign exchange transactions..
• Coordination of the FX migration from HSBC to Bradesco, responsible for mapping all processes analyzing systems requirements, contingency plan, people organization, simulation of the migration plan, tests scripts and.

Sao Paulo Brazil

Implementation of the client on-boarding department, leveraging the existing area with the global platform building partnerships with client on-boarding dept globally and implementation of an integrate systemConsistent approach to build a strong control over the client on-boarding, foreign exchange, trade finance and settlement processes, including.

Sao Paulo Brazil

Responsible for foreign exchange dept, including trade finance, loans, FX spot/forward, -Analysis and control of the operational and financial covenants of structured products, mainly Export Prepayment and Credit Agreements, “Cedulas de Credito Bancario” (CCBs) and Swaps; contact with corporate clients and financial institutions in Brazil and in the United.

Sao Paulo - Brazil

Coordinating of product approval process for JPMorgan in Brazil, including gap analysis, systems improvements/implementation, obtain risk areas approvals, products due control, operational flow/manual.Investment banking and Corporate Trust Middle office support: participation in M&A, IPO and structure deals, proving technical advice for Foreign exchange.

Sao Paulo Brazil

Strong participation in the merger process between Banco Chase Manhattan and Banco J.P.Morgan, working with the new design for foreign exchange, reviews a product design, suggests enhancements, review standard operation procedures, implementation new system. Working closely with regulators (Central Bank) to merger foreign exchange position of both.

Sao Paulo

Responsible for trade finance operational processing: letter of credit, guarantee, import/export documentation, foreign exchange documentation analysis and contracts.Trade Finance cash flow control: obtaining funding with other banks, daily cash flow report, control of client´s position.Client services and business support

São Paulo Area, Brazil

Foreign department supervisor Responsible for control and calculating foreign exchange P&L for 18 foreign branches, financing transaction with BNDES (PROEX/FINAMEX) and Banco do Brasil.Trade Finance operational support ( import/export transactions)Analyze of Foreign exchange documentation ( Commercial, Interbank, Financial)

Pos Graduated, Finance, General

Education record