Bilingual Administrative Analyst
Machine translation — original language: Spanish.Show original
We are looking for a Bilingual Administrative Analyst who will be in charge of managing international administrative and documentary processes, ensuring compliance with requirements and supporting the company's new business and commodities trading operations.
Functions:
- Review and analyze international contracts, verifying compliance with applicable laws and regulations and safeguarding the company's interests.
- Complete and manage KYC (Know Your Customer) forms, ensuring the correct identification and verification of clients.
- Manage the opening of international bank accounts, ensuring the timely collection and submission of required documentation.
- Manage the update, renewal, and modification of legal and corporate documents, ensuring their validity and compliance.
- Manage the sending, receiving, tracking, and custody of international documentation, ensuring its correct traceability.
- Manage communications with international banks, law firms, and accounting firms, attending to emails and requests in a clear, timely, and precise manner.
Requirements:
- Professional or student in the final semesters of Law, International Negotiation, Foreign Trade, or related careers.
- 1 to 2 years of experience in positions related to international documentary management, banking procedures, KYC, or support to international negotiation/trading areas.
Knowledge:
- Advanced English (minimum B2 level), spoken and written.
- Excel: Advanced.
- Documentary and visa management.
We Offer:
- Work location: Envigado, Viva Palmas
- Salary: To be agreed
- Working day: Monday to Friday 7:00am - 4:00pm
- Modality: On-site
- Benefits: Transportation route, food, and others.
-Requirements-
- Minimum education: University / Professional Career
- 1 year of experience
Keywords:
analyst, administrative