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Commerzbank AG Paris
- Middle Office Structured Commodity Trade & Export Finance
2008 - maintenant
• Co-ordinating due diligence, compliance and KYC processes.
• Assistant for the Structured Credit Facility’s implementation (Legal, credit application and term sheets).
• Following of credit risks and reporting of collateral and outstanding.
• Responsible of operations (payment, syndication and reconciliation) of the middle and back office.
• Liaising with other Commerzbank branches, departments and clients.
• General support to the Relationship Manager in origination and monitoring of facilities.
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Carrefour, France
- B2B Internet Competence Center internship.
2007 - 2007
• Assistant for purchasing, marketing and quality within the B2B Internet competence center.
• E-soucing supporting, worldwide group implementation and interfacing with Agentrics.
• Intervention on calls for tender for different departments in Carrefour.
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Wal-Mart, Mexico
- Import Coordinator
2001 - 2005
Nov. 2004 – Aug. 2005 Import Coordinator
• Handling the import process, including ORC, transportation and logistic.
• Calculating price breakdowns, discounts and freight charges prior to generate purchase orders.
• Following inventory, replenishment and close-out buying.
• Processing and recording data for sales analysis and reporting activities.
April 2003 – Feb 2005 Project Leader “Global Sourcing System for Letter of Credit”
• Responsible for analyses, adaptation and implementation of GSS system in Mexico.
• Standardisation of policies regarding document’s requirements.
• Interfacing with all branches and departments to balance the tradeoffs of costs, performance and risk.
• Implementing procedures of new system to all branches in Mexico
• Development of the GSS flow-charts process.
March 2001- Oct 2004 Letter of Credit Coordinator.
• Management of the Letter of Credit’s account for over USD$350,000,000.00 for Wal-Mart Mexico Group.
• Following up with credits and resolution of invoicing discrepancies.
