Especialista Operações ll - Registro BACEN - Cambio Filial

TOOLS Digital Services; São Paulo; Híbrido; BRL 40.000 - 80.000; Tempo integral

Resumo da oferta

Join a forward-thinking company as an Especialista Operações II, where you will be the expert in foreign exchange operations. This role involves analyzing and classifying transactions, verifying documents, and ensuring compliance with Central Bank regulations. As part of a dynamic team, you'll contribute to innovative solutions in financial services and enjoy a hybrid work model along with comprehensive benefits. Elevate your career in an environment that values adaptability, teamwork, and open communication, while making a significant impact in the industry.

Serviços

Medical Assistance

Dental Assistance

Life Insurance

Transportation Allowance

Meal and Food Supplements

Childcare Support

Special Needs Assistance

Birthday Day Off

SESC Card

Flexible Vacation Days

Qualificações

• Extensive experience in Forex and Foreign Trade is essential.
• Minimum 3 years' experience in foreign exchange tax legislation.

Responsabilidades

• Analyze documents related to foreign exchange operations.
• Verify exchange documents and understand Central Bank regulations.

Conhecimentos

Forex Operations

Foreign Trade

Intermediate English

Anti-Money Laundering

Payment Order Formatting

Formação académica

Higher Education (Complete or Ongoing)

Ferramentas

SISCOMEX

Descrição da oferta de emprego

Especialista Operações II - Registro BACEN - Cambio Filial

Join us to apply for the Especialista Operações II - Registro BACEN - Cambio Filial role at TOOLS Digital Services.

About us: We are an innovative company focused on excellence in solutions and services, backed by the solid credibility of the Santander Group. Through digitalization, automation, and process simplification, we perform scalable operations in financial services and back office. Our team comprises over 2,000 employees driven by the purpose of transforming the market and delivering new solutions. We foster a culture of horizontal structures with four clusters: Specialist, Leader, Head, and Partner, emphasizing simplicity, personal approach, and fairness.

Role overview: You will become an Especialista Operações II, the main expert in your area, responsible for:

• Analyzing documents related to foreign exchange operations;
• Classifying foreign exchange transactions;
• Verifying exchange documents;
• Understanding Central Bank regulations;
• Reviewing banking channels;
• Verifying payer/receiver details;
• Controlling DIU and DUES;
• Understanding ROF and RDE processes.

Qualifications:

• Extensive experience in Forex and Foreign Trade;
• Intermediate English proficiency;
• Complete or ongoing higher education;
• Knowledge of BCB Resolutions 277, 278, 279, 280, 281, 282, and 337;
• Minimum 3 years' experience in foreign exchange tax legislation;
• Certified training in Anti-Money Laundering and Terrorism Financing (PLD/FT);
• At least 3 years' experience in payment order formatting (MT103 and MT202);
• Extensive experience handling foreign exchange documents and SISCOMEX system.

We value:

• Customer-centric mindset;
• Adaptability to change;
• Proactivity;
• Teamwork;
• Open communication.

If you're ready to elevate your career, join us and be part of a team that values innovation and continuous improvement. We offer benefits like medical and dental assistance, life insurance, transportation allowance, meal and food supplements, childcare support, special needs assistance, birthday day off, SESC card, hybrid work model, flexible vacation days, health programs, personal support, and parental leave.