Valter Marques

Valter Marques Email and Phone Number

Co Founder - SINGA Associates SA @ SINGA Associates SA
switzerland
Valter Marques's Location
Lancy, Geneva, Switzerland, Switzerland
Valter Marques's Contact Details

Valter Marques personal email

n/a

Valter Marques phone numbers

About Valter Marques

12+ years experience enhancing business processes across back, middle and front office in Commodity Trading and Risk Management. Customer-focused and getting things done through a solid knowledge of the business and the optimization of resources and business processes. Constantly accountable for strategic objectives delivery based on a perfect match between business and technical skills.Key Areas of Expertise in Steel, Iron Ore, Coal and Soft Commodities:- Continuous Improvement;- Business Processes Optimization;- Risk Management;- Management of Information Technologies;- Business Intelligence;- Project ManagementRecent Key Deliveries:- Implementation of Internal Controls (automatic and preventive) such as approval of a sale or a shipment of goods based on specific workflows and electronic signatures;- Design of business process models for the Sales Stream;- Implementation of Standard Sales Contracts: responsible of the elaboration of the concept, the request for approval at the highest sales directorate level, the project management and its implementation. It mainly consisted in a review of all contract clauses in use, the creation of naming conventions, the creation of synthetic clauses with the collaboration of the Legal Team, the creation and delivery of the Contract Clauses Reference Book, the delivery of the Contracts Management Module (within our core business application, used to generate the standard contracts, to detect any clause edition and to handle its electronic approval), the delivery of training on the legal and software aspects of this project to all the sales teams;- Implementation of an Internal Control System grouping all risks and controls, managing the Risk Matrix of the company. It allows the verification of the controls in place by prioritizing the controls to be checked, by maintaining the evidences of the control and the validity of the same. It helped detecting new risks and missing controls in an efficient manner.

Valter Marques's Current Company Details
SINGA Associates SA

Singa Associates Sa

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Co Founder - SINGA Associates SA
switzerland
Employees:
7
Valter Marques Work Experience Details
  • Singa Associates Sa
    Chief Executive Officer
    Singa Associates Sa Apr 2015 - Present
    Geneva Area, Switzerland
    Business Analysis, Project Management, MIS, Management, Commodity Trading Expert, CTRM Development/Integration, Corporate Governance, Internal Control, Risk Management, Business Transformation, Process Review and Optimization.
  • Metinvest International Sa
    Head Of Information Resources
    Metinvest International Sa Oct 2012 - Apr 2015
    Geneva Area, Switzerland
    Management of Information Systems department.Project Management and Business Analysis.
  • Metinvest Holding
    Head Of Sales And Logistics Streams In Business Transformation Directorate
    Metinvest Holding Oct 2011 - Oct 2012
    Geneva, Switzerland + Donetsk, Ukraine
    - Business Processes Modeling for the Sales and Logistics streams (half-time in Ukraine) for the implementation of SAP within the Business Transformation Directorate: - Analysis of corporate information to understand the weaknesses of current processes and possible improvements, defining possible Financial impact of the "to be" model; - Definition of the new processes at different levels of details; - Definition of Key Performance Indicators for the Sales and Logistics functions; - Definition of Possible Organizational Structure;
  • Metinvest International Sa
    Internal Control And Risk Manager
    Metinvest International Sa Feb 2009 - Oct 2011
    Geneva Area, Switzerland
    - Implementation of the Credit Risk Policy for the company;- Organization of the Internal Control System following the Corporate Governance Program;- Creation of the Internal Control System helping in performing the function in an efficient manner, defining controls to test, storing evidences of checks performed, relation of risks and controls, Risk Matrix management used during the annual Financial audit;- Maintenance of all the process narratives of all the functions/processes (e.g. Accounting - Monthly Closing, Fixed Assets, Purchases to Cash disbursement, IT General Controls,...)- Preparation and coordination of the annual Financial audit;- Elaboration of Due Diligence and Know Your Client procedures;- Cooperation with central Internal Control and Risk Management department and Internal Audit department;- Analysis of specific risks and possible Financial impact;- Evaluation of Operational Risks
  • Metinvest International Sa
    Head Of It
    Metinvest International Sa Aug 2005 - Jan 2009
    - Put in place and managed the Information Technologies department;- Refined business priorities and put into production the E-CTRM software;- Managed the Information Technologies Infrastructure adapting it to the business requirements;- Established administrative tools, such as presence management, intranet, centralized deployment of work environment;- Optimization of business processes (e.g. relocation of back office operations, specialization of functions, efficient trade finance management, payment workflow optimization, follow-up of operations through dashboards and management automatic reporting,...) - Participated in the Corporate Governance program as Information Technologies Process Owner, defining risks and controls in place, process narratives,...- Responsible for the Annual IT Audit
  • Dunavant Sa
    It Manager
    Dunavant Sa 2000 - Jul 2005
    - Worked closely with each function helping in optimizing the procedures in place from purchases to sales and accounting, with special implication in logistics;- Collaborated in each quarterly books closing;- Enhanced the communication and data sync between remote offices and headquarter;- Participated in workshops with each function to define the requirements to execute efficiently, the deliverable was the full analysis (use cases, uml) of the corporate business process used for in-house software development;- Maintained and enhanced the software in use prior to the new software development (VB+SQL)- Development of the new software front GUI (VB) and reporting tool (management of Business Objects BO application, creation of the BO universe and reports)- Developed satellite tools such as management of Payment Instruments with Banks, centralization of data with information from remote places four our activity in Zambia;- Audited the Zambia premises and delivered the report for the creation of communication and information technologies locally:- Organized the full office move from technical perspectives integrating new industry standards;- Managed the Information Technologies and Communications;- Grouped possible E-CTRM software providers;- Member of the software editor selection team;- Migrated to the new acquired software and managed its customization (technical specs, negotiation, implementation, testing, training...), the new software was installed and running in 6 months period.

Valter Marques Skills

Risk Management Commodity Business Strategy Trading Business Process Management Project Management Business Analysis Trade Finance Process Improvement It Management Treasury Management Corporate Finance Change Management International Trade Business Process Improvement Erp Banking Financial Analysis Contract Negotiation Steel Budgets English Auditing Internal Controls Analysis Negotiation Logistics Credit Risk

Valter Marques Education Details

  • University Of Geneva
    Das Commodity Trading
  • Cefco
    Cefco
    Project Management
  • E.I.G. Ecole D'Ingénieurs De Genève
    E.I.G. Ecole D'Ingénieurs De Genève
  • Ecole De Commerce André-Chavannes, Geneve
    Ecole De Commerce André-Chavannes, Geneve
    High School

Frequently Asked Questions about Valter Marques

What company does Valter Marques work for?

Valter Marques works for Singa Associates Sa

What is Valter Marques's role at the current company?

Valter Marques's current role is Co Founder - SINGA Associates SA.

What is Valter Marques's email address?

Valter Marques's email address is va****@****nal.com

What is Valter Marques's direct phone number?

Valter Marques's direct phone number is 412259*****

What schools did Valter Marques attend?

Valter Marques attended University Of Geneva, Cefco, E.i.g. Ecole D'ingénieurs De Genève, Ecole De Commerce André-Chavannes, Geneve.

What are some of Valter Marques's interests?

Valter Marques has interest in Diy, Education, Continuous Improvement, Poverty Alleviation, New Technologies, Running, Music (Plays Guitar In A Band), Squash, Reading Managment And Technical Books, Architecture.

What skills is Valter Marques known for?

Valter Marques has skills like Risk Management, Commodity, Business Strategy, Trading, Business Process, Management, Project Management, Business Analysis, Trade Finance, Process Improvement, It Management, Treasury Management.

Who are Valter Marques's colleagues?

Valter Marques's colleagues are 林伟文, Melanie Ogi, Giorgio Calligaro.

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