CIB-Global Corporate Banking Cover Letter

I am excited to be applying for the position of cib-global corporate banking. Please accept this letter and the attached resume as my interest in this position.

Previously, I was responsible for and maintain blacklist database related with KYC/AML implementation Conducting the Bank’s Compliance Testing for related Business Unit/Support Unit, through analysis and accurate methods.

Please consider my experience and qualifications for this position:

• Strong people skills to elevate the energy and coordinate the efforts of HQ Bankers in the region, HQ Bankers outside Latam and key partners in and outside Latam
• Excellent written and oral communication skills in Portuguese, English and ideally also Spanish
• Established network and considerable experience banking TMT corporations
• Understanding of key products used by this client set, in particular custody and integrated reporting and financing products, transaction management / cash management services, trade, fixed income (credit and rates), derivatives, structured and securitized products, futures and options, debt capital markets, asset management
• Strong Commercial Banking or KYC background with experience navigating complex global organizations
• Established network and experience banking large Technology corporations
• Management experience necessary to help both build and retain our Corporate Banking team
• Strong financial analytical skills, able to identify clients’ potential banking requirements via effective quantitative and qualitative analysis including credit & risk analysis, detailed capital structure and business model analysis

In response to your job posting for cib-global corporate banking, I am including this letter and my resume for your review.

Previously, I was responsible for leadership for a designated client portfolio and follow through on identified sales and service opportunities across J.P.

My experience is an excellent fit for the list of requirements in this job:

• Experience working with or within public and/or international organizations
• Excellent organizational, interpersonal, coordination, influencing and negotiation skills
• A team player who is able to support business needs of the team whilst working together with peers
• Attention to detail and strong sense of responsibility
• Committed in approach and a flexible, positive and can-do attitude towards working requirements
• Comfortable to work in multi-national/cultural environment
• Looking to thrive in a challenging and high-paced growth business
• MS Application Suite – Advanced, including skills in MS Word, Powerpoint and Excel

I submit this application to express my sincere interest in the cib-global corporate banking position.

Previously, I was responsible for assistance to senior members of the team for ensuring all KYC/AML requirements are met for the Financial Institutions portfolio.

My experience is an excellent fit for the list of requirements in this job:

• Strong background in Credit, Treasury Services, and a broad range of corporate and investment banking products
• Established network or experience multinational subsidiaries of corporate clients
• Experienced manager with strong leadership scores
• Experience in the EMEA banking market some experiences with clients based overseas
• Flexibility for regular travel globally
• Experience in coverage of listed and privately owned corporates in the Netherlands and knowledge of key decision makers
• Solid in-depth knowledge of corporate banking products
• Risk management expertise with experience in originating credit and or debt capital markets transactions

In response to your job posting for cib-global corporate banking, I am including this letter and my resume for your review.

In my previous role, I was responsible for opinion and approval on the KYC/CDD/EDD reviews for FI, GTF, EAF and CCM clients by ensuring the reviews to be compliant with the TDS AML Policies and Procedures.

Please consider my qualifications and experience:

• Strong influencing skills, team player, proven track record of managing cross cultural environments and inter-department collaboration
• Team player and consistently high standard of personal integrity and commercial judgment
• Experience working in LATAM, and a good knowledge of financial/economic challenges of countries in the region is key
• Experience working with or within public client organizations
• Understanding of key products relevant to this segment, in particular equity capital markets, debt capital markets (including bilateral and syndicated loans), M&A advisory, structured trade, derivatives, structured and securitized products, project finance, and asset management
• Flexibility to travel a significant proportion of the time
• Subject matter expertise in the field of development economics and/or finance, including a keen understanding of the UN sustainable development goals and development impact monitoring and evaluation
• Knowledge of banking and capital markets, especially core CIB products and services

I am excited to be applying for the position of cib-global corporate banking. Please accept this letter and the attached resume as my interest in this position.

In the previous role, I was responsible for aML/ATF Compliance support to in-country AML units on matters such as client risk, client exit, business line processes and controls; and the identification of unacceptable AML/ATF risk, while collaborating with Business Line Support/1B to proactively manage and escalate these situations.

I reviewed the requirements of the job opening and I believe my candidacy is an excellent fit for this position. Some of the key requirements that I have extensive experience with include:

• Typing speed - min
• A good understanding of the MNC global business activity, in particular cash / treasury management area
• Experience working within a financial institution and / or with financial institution clients
• Established network and experience in working in and/or banking large financial institutions
• Previous experience managing a MNC/sales team in a complex matrix organisation (Critical)
• Strong client contacts especially with multinational companies operating in Japan (Preferable)
• MBA/ CA from top Tier college
• Strong client contacts especially with multinational companies operating in Philippines (Preferable)