Transaction Banking Resume Sample
Sheldon Reinger
656 Albertha Road,
Boston,
MA
+1 (555) 714 8926
Work Experience
Director, Transaction Banking
08/2015
-
PRESENT
Dallas, TX
- Reports to the Director of Risk & Payment Solution architecture and is aligned to the business functions within Risk & Payments BTS
- Takes direction from more senior members of the Architecture team, including the Director of Architecture and the CTO
- Reports to Director of Solution Architecture with dotted line report into the Office of the CTO and no direct reports
- Cash Management Asia Pacific (covering Corporate Cash Management, and Correspondent Banking)
- Banking (or similar) experience
- Organized, detail-oriented contributor
- Tracking Key Performance Indicator’s (KPIs) to monitor the health of our products
- Project Management Office skills and an understanding of Programme / Project Management disciplines
- Chief Operating Officer experience, supporting a large scale business or product line
Global Transaction Banking
02/2010
-
02/2015
Phoenix, AZ
- Responsible for Balance Sheet optimization exercises, review of Key Operating Procedures, handling of portfolio hedge requirements and servicing of investors’ needs
- Insert oneself into business, establishing credibility with client and consulting teams as an expert in the sector; take positions/draw conclusions on a range of external and internal issues; recognized as a global expert within BCG in the topic area; engage with clients directly through co-staffing with consulting teams
- Apply expert knowledge to satisfy complex client demands (both internally to consulting teams as well as externally to clients directly)
- Play leading role in supporting BCG Partners and Principals with proposal and lead work
- Support commercial growth of the sector in existing and new markets, with a strong focus on North America
- Assist others in navigating the knowledge network by connecting them with articles, materials, BCG perspectives, and people
- Drive cross-LOB opportunities and works with the other LOBs in order to provide the best possible solution and proposal for a client’s requirements
- Assess and analyse product needs and opportunities (Regulatory / Technology / Market Infrastructure / Geography)
Intern Payments & Transaction Banking
12/2003
-
01/2010
New York, NY
- Proficiency in the use of Microsoft Office applications (including Microsoft Project)
- Experience in a banking / global professional services firm with a strong sense of accountability and integrity
- A proven ability to influence decisions, prioritise and work under pressure
- Experienced stakeholder management skills with the ability to build strong working relationships at all levels
- Providing analytical and strategic analysis on GTB UK New Product Approval’s (NPA), to support and advise the GTB UK business heads
- IT systems and technology associated with your assigned responsibility (Transaction Banking: Fraud Systems)
- Auxillary systems and technology which support our growing global footprint and end-users
Education
Herzing University Madison
1998 - 2002
Bachelor's Degree in Business
Professional Skills
- Strong planning and problem-solving skills and are a proven team player
- Track record of managing and developing people and strong leadership skills
- Strong computer skills including Excel, Word and PowerPoint to support marketing activities
- A professional accounting qualification and at least 6 years of proven experience working with alternatives funds at a top tier fund administrator
- Enterprise Risk analysis skills
- Basic skills necessary to pursue the above tasks (i.e., legal, finance, economic, communication, negotiation, technical, insurance and etc.)
- Strong working understanding of various trade finance products and services
How to write Transaction Banking Resume
Transaction Banking role is responsible for english, analytical, insurance, research, japanese, credit, retail, finance, training, marketing.
To write great resume for transaction banking job, your resume must include:
- Your contact information
- Work experience
- Education
- Skill listing
Contact Information For Transaction Banking Resume
The section contact information is important in your transaction banking resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:
- First and last name
- Telephone number
Work Experience in Your Transaction Banking Resume
The section work experience is an essential part of your transaction banking resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous transaction banking responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular transaction banking position you're applying to.
The work experience section should be the detailed summary of your latest 3 or 4 positions.
Representative Transaction Banking resume experience can include:
- Strong writing skills, capability to document relevant information in a clear, structured and comprehensive way
- Strong verbal and written communication skills in English and Chinese (Mandarin)
- Excellent research and analytical skills; a proactive and fast learner
- Excellent communication skills and the ability to build and maintain relationships with colleagues at all levels of seniority
- Prior corporate experience with senior management
- Well developed interpersonal skills and a team-oriented perspective
Education on a Transaction Banking Resume
Make sure to make education a priority on your transaction banking resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your transaction banking experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.
Additional details to include:
- School you graduated from
- Major/ minor
- Year of graduation
- Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.
Professional Skills in Transaction Banking Resume
When listing skills on your transaction banking resume, remember always to be honest about your level of ability. Include the Skills section after experience.
Present the most important skills in your resume, there's a list of typical transaction banking skills:
- Strong analytical skills and the ability to complete financial analysis and financial modelling independently
- Excellent communication skills (verbal and written) with an aptitude for client service –fluency in Mandarin would be an asset
- Effective communication skills for stakeholder management
- Effective verbal and written communication skills in English required, and preferably in Japanese
- Experience or above on Trade Finance business. Preferable for experience in anti-money laundering compliance, monitoring or screening
- An ability to adapt to changing priorities and varied decision-making scenarios
List of Typical Experience For a Transaction Banking Resume
1
Experience For Global Transaction Banking Resume
- Strong Leadership Skills to engage & support field sales teams effectively
- PC skills required, especially Microsoft Office
- Assisting Metrics creation and maintenance for tracking NFRM on an ongoing basis
- Maintain market awareness, communicate and present recommendations around the evolving transaction banking market depository and interest rate needs
- Work closely with the Head of Transaction Banking Liquidity Management to develop products that adequately add to bank funding needs
- Understand drivers of treasury management income including ECR, fee income, NII. Provide fee reporting and analytics for bank treasury products
- To manage a portfolio of prospects and existing clients for acquiring corporate deposit
2
Experience For IT Transaction Banking Resume
- Execute and Implement Non-Financial Risk (NFR) processes for sustainable, proactive and forward-looking identification, assessment, monitoring
- Assist Cash Management leadership in promoting a robust risk culture via training on topical NFR matters; in partnership with Level 2 functions
- Evolve the product line to adjust to the regulatory environment, customer needs, and bank funding requirements
- To lead in on-boarding new deposit clients
- Responsible for daily liquidity analysis and monthly reporting
- Assist in identifying problem areas and risks associated with processes and make recommendations to improve quality of KYC Officer’ file work
- Assistance and Advisory to CM colleagues on ongoing audits
- Handover closed sales to Product Management teams for execution
- Transaction Control: Contact the customers, obtaining the required instructions for resolving pending discrepant documents. Assist the supervisor in preparing various reports for the department management
3
Experience For Global Transaction Banking Ccar-avp Resume
- L/C experience
- Ensure compliance with Uniform Customs and Practice (UCP), Uniform Rules of Collections (URC), International Standby Practices (ISP) and International Standard Banking Practice (ISBP)
- Process, review and approve transactions including payments by DDA, Fedwire, Foreign Currency Demand Accounts, and Cashier’s Check processed by other team members in Senior Trade Specialist’s absence. Provide backup for training on new or revised functions and procedures
- Anticipate, plan and independently prioritize work to meet the client requirements and expectations including but not limited to accuracy and timeliness Ensure adherence to all established processing and client deadlines to ensure compliance with the department’s service level commitment.
- Ensure compliance with bank policies and procedures, various government regulatory agencies including U.S. Department of Commerce Anti-Boycott Provision, U.S.Treasury Department Office of Foreign Assets Control Regulations, Bank Secrecy Act, Anti-Money Laundering, Patriot Act, and Sarbanes-Oxley. Ensure unit receives a satisfactory audit
- Coordinate and cooperate with employees in other Mizuho divisions for marketing, credit applications, administration and execution of deals
4
Experience For Director, Transaction Banking Resume
- Working knowledge of UCP, URC, URR, ISP, UCC and ISBP
- Mathematical ability needed to perform basic calculations
- Pursue any necessary research and basic analytics with regard to risk analysis, financial statement analysis and cash flow modeling, if required for assessing the risk of the products noted above, and/or with relation to commodity finance clients
- Assist as needed in the preparation of credit applications and other internal documents as well as obtaining appropriate internal approvals in a timely manner for transactions to be pursued, including customer registration, KYC, credit rating and other system registrations required in preparing credit applications for GTBD names
- Assist Relationship Manager’s in the marketing of commodity trading companies and assist the RCMG team in the monitoring of the existing commodity finance portfolio, including GTBD’s commodity finance clients
- Proven track record in providing solutions to the conventional financial services, capital markets or banking sector in the JAPAC region
- Payment processing experience with applications like GPP (Fundtech/Finastra), Clear2Pay (FIS), Dovetail, ACI
- Previous experience with Oracle FLEXCUBE Universal Banking Solution is advantageous
5
Experience For Senior Specialist Tboa, Transaction Banking Resume
- Relationship management experience with Corporate Customers, either in a presales or delivery role (e.g. as a Consultant or Project Manager)
- Own the solution design and Value Proposition on major client engagements
- Experience in two or more of these domains; Corporate & FI core banking, Credit & Lending, Payments, Corporate Liquidity/Cash Management, Treasury and Trade Finance. Strong knowledge of banking & finance fundamentals, commercial banking products life cycle, accounting and back-office operations
- Global Corporate & Transaction Banking experience with applications like Banking applications like Loan IQ, Trade Innovation (Misys/Finastra), ACBS (FIS), FLEXCUBE (Oracle), Finacle (Infosys), Globus/T24/IBIS (Temenos), Intellect GTB Suite
- Corporate Cash & Liquidity Management with vendors like Intellect Arena, Tieto, Cashfac, Montran
- Understand and capture business requirements
- Develop and expand GTBD’s business in the Americas such as cash management, treasury management, and trade & trade finance products as a co-head of GTBD Americas office
- Manage relationships with internal and external stakeholders including clients
6
Experience For Treasury & Transaction Banking Functional Senior Manager Resume
- Establish and execute a global and Americas Regional GTBD strategy to ensure that revenue targets and KPIs are met
- Coordinate with GTBD Management globally and management in the region to leverage the TB business
- Build relationships with clients, and lead the TB business
- Provide input and feedback to all TB team members regarding customer needs, trends and market intelligence. Ensure that GTBD Sales and Product teams are current on market developments and issues that impact the competitiveness of GTBD products. Incorporate client priorities into GTBD strategy and initiatives
- Participation in product updates
- Develop and manage the strategic goals of the deposit and revenue product set
- Advise management of potential new product capabilities through preparation of strategy presentations, which define markets, product design, profitability, alternative systems, operating expenditures and capitalization
7
Experience For Transaction Banking Professional Resume
- Strategically evaluate and present to management presentation of proposals, which analyze customer need, pricing/cost and internal/external technology and procedures needed to effect change
- Strong interpersonal oral and written interpersonal communication skills, and matrix management skills
- Create a consistent customer experience and manage delivery cost
- Executive Assistant experience
- Knowledge of financial regulatory requirements and AML risk implications; experience with regulatory and / or KYC related topics
- Very good sense of risk awareness
- Resilience and commitment, ability to plan, prioritize and work under pressure
8
Experience For Transaction Banking Senior Specialist Resume
- Drive revenue growth and manage treasury management fees including ownership of annual review of standard and exception fees for Transaction Banking
- Work closely with Head of TB Liquidity Management, and coordinate with other finance partners; develop governance policies, and drive/review/approve/decline standard and exception interest rates proposals
- Managing a professional staff
- Work closely with product managers and finance, help drive product cost methodology and individual cost studies
- Leverage solutions across multiple markets to improve time to market
9
Experience For Manager, Global Transaction Banking Resume
- Manage a staff of between 5-7 people
- To provide daily fixed deposit quotation to corporate customers
- Coordinate with various stakeholders across the bank (ALM, Operation Team, Cash Management Sales and Coverage) for deposit deal execution
- Evaluate key client's portfolio to determine deposit opportunity
- Detailed approach to technical solutions
- Multitask in a high paced environment
10
Experience For Intern Payments & Transaction Banking Resume
- Answer phone line, screen calls, and manage schedules
- Manage travel & entertainment arrangements
- Coordinate communications among management of GTB
- Other administrative support as assigned by management
- Microsoft Word, Excel and PowerPoint proficiency required
- Review cases for full adherence with Deutsche Bank’s Know Your Client Global Policy, Global KYC Key Operating Procedures (KOPs) and any applicable local variance
List of Typical Skills For a Transaction Banking Resume
1
Skills For Global Transaction Banking Resume
- Excellent written communication and analytical skills, with great attention to detail
- Experience working with Front Office interfacing with Corporate Clients
- Experience in covering commodity clients (oil & gas, metals & mining) and familiarity with terminology and usage of commodities
- Solid understanding of bank policies and procedures
- Solid understanding of internal processes for AML, KYC & credit risk management
- A good understanding of fund structures and the fund administration business
- Establish strong working relationships with Product Management Teams
- Strong service orientation and proactivity
- Applicable work experience in Treasury Management and/or sales is required
2
Skills For IT Transaction Banking Resume
- Experience with
- For experience in TB product management in the region
- Operational experience in Import and Export LCs
- Identifying existing tactical technology gaps with existing business applications defining and driving a short-term plan for remediation
- Showing leadership and building teamwork in multi-cultural environment
- Understanding of Treasury processes, systems and capabilities required to win
- Working knowledge of investment products e.g. Cash Concentration, Notional Pooling, Payments, clearing etc
- Investigation: Respond to inquiries received from customers and issuing/negotiating banks regarding pending documents and/or Letters of Credit
- Develop practical understanding of Product offering
3
Skills For Global Transaction Banking Ccar-avp Resume
- Collaborate and facilitate decisions to resolve conflicts that span more than one group, while ensuring an overall positive outcome for the corporation
- Proficiency with MS Office applications, including Excel, PowerPoint & Word
- Acquire a basic understanding of Credit Risk Analysis and Financial Statement Analysis if needed
- Participate in business and technology planning sessions and anticipate future business/technology changes as input into the respective roadmaps
- Keep Product Management teams updated on market pricing, product trends and client needs
- Execution of process-oriented projects, both large and small (multi-million)
- GTB Product / process knowledge
- Proficient with MS Office Suit (Word, Excel, Powerpoint)
4
Skills For Director, Transaction Banking Resume
- Comfortable with organizational complexity, high pressure environments and rapid change
- Trade finance expertise (knowledge of UCP600, ISP98 and URDG 758)
- Relevant industry experience or 5+ years of consulting firm experience within Payments & Transaction Banking (retail payments, cards, payment fintech, transaction banking, payment infrastructure) – ideally in North America
- Excellent interpersonal skills and ability to communicate with all levels of seniority
- Excellent work management skills and ability to work in a fast-paced environment and manage multiple tasks in parallel
- Update project management documents and share them in the team
5
Skills For Senior Specialist Tboa, Transaction Banking Resume
- Work with senior business stakeholders to define roadmaps, strategies and solutions and to resolve escalated issues
- Manage our existing production infrastructure, application support and environments are maintained to deliver exceptional service levels to our users and clients
- Manage production and disaster recovery environments to ensure they are kept upgraded, stay compliant to changing regulations, execute against risk plans and proactively address issues
- In collaboration with technical PMO, provide your team's resource requirements and budget to deliver against the defined roadmaps and proposed business cases
- Highlight risks or issues with programs/projects they are involved in, and collaborate with technical PMO resources to mitigate these to ensure successful, on-time and on-budget delivery of those programs/projects
- Assist technical PMO to work closely with senior management across the organization to plan and communicate the status of the IT portfolio of projects and changes
- Understand and navigate the complexities of the organizational decision making hierarchy and knowledgeable for the assigned business areas
6
Skills For Treasury & Transaction Banking Functional Senior Manager Resume
- Exercise ‘due care’ when executing each operation, which includes: issuance, amendment, risk participation, confirmation, principal and interest draws,booking of L/C liability and commissions accurately
- Travel in North America
- Basic understanding of insurance legal framework and familiarity with various types of de-risking documentation e.g. Risk Participation, insurance policies, ECA (Export Credit Agency)
- A high level of familiarity with global anti-money laundering and KYC standards
- Candidates with legal background is also encouraged to apply
- An ability to work under pressure to tight deadlines and willingness to cope with increased workloads at month-end and quarter-end
- A high level of familiarity with fund administration systems and the transfer agency process, preferably experience with HWM Mantra, Advent Geneva and Sungard Investran /DX
- Candidates with experience in Liquidity Management products like Cash Concentration, Notional Pooling, Netting services etc
7
Skills For Transaction Banking Professional Resume
- 5 – 7 years of work experience in total in related field
- Computer literacy with MS-Office products and software
- Broad knowledge of TB products and/ or IT solution in cash (payments, collections, liquidity and channel solution), Trade (shot-term trade – LCs, open account products, Guarantees, Supply Chain Management) and transactional FX services
- Basic understanding of working capital solutions, corporate treasury management practices and advisory services and credit experiences
- Manage project coordination across regions / branches and departments
- Hands-on and positive can-do work attitude towards and internal process complexity
8
Skills For Transaction Banking Senior Specialist Resume
- Work with staff of all level
- UCP/ISP and ISBP knowledge
- Letters of Credit, specifically Trade, Performance, Advance Payment, Bid SBLCs, Bank Guarantees, and other Contract Bonds
- Support the Trade Finance originators in Western Canada
- Develop, own and maintain the Solution Architecture Strategy for the Risk & Payments BTS Vertical; includes defining and documenting the three architecture layers (Business, Application and Technology) with current and target state blueprints
- Advise the Vertical Managers, Technical Leads, System Analysts, Business Analysts and technology partners on the Solution Architecture for their domain
- Defining the agenda for and driving an ongoing strategic discussion with IT and the business units for the ongoing continuous improvement of the BTS vertical applications and technology portfolio
- Provide input to the development of project initiation artifacts including charter, objectives, scope, approach, architecture, designs and other project related deliverable(s), when needed
9
Skills For Manager, Global Transaction Banking Resume
- Provide Architecture oversight and support of project technology designs to ensure alignment with the respective Solution Architecture Strategies
- Accountable for creating and presenting to the Architecture Review Team (ART) each Executive Solution Architecture Brief (eSAB) and Solution Architecture Brief (SAB) within their BTS Vertical
- Consult, Review and Approve all Architecture Review Team deliverables including Solution Feasibility, Solution Alternative, Technology Design for all projects within their BTS Vertical
- Providing coverage for team members’ deliverables as required
- Ensure that the right information is available for document management, enabling data to be processed in the bank’s administrative systems
- Support sales channels with product expertise
10
Skills For Intern Payments & Transaction Banking Resume
- Assess and analyze product needs and opportunities (Reg/Tech/Market Infrastructure/Geography)
- Conduct investigation on suspicious transactions
- Prepare high-quality suspicious transaction reports to the authorities concerned
- Perform AML risk review / assessments
- Establish and review the Bank's sanctions related policies and procedures
- Provide professional advice on AML-related issues for business units
- Sound knowledge in AML regulatory requirements
- Able to work independently under pressure and accomplish tasks assigned within tight deadline
- Keep Product Management updated on client (transactional) discussions
List of Typical Responsibilities For a Transaction Banking Resume
1
Responsibilities For Global Transaction Banking Resume
- Ensure profile review is completed timely and within quality expectations, including review conclusions that are clear, complete and supported by the information in the file
- Identify and escalate critical issues to their Quality Control Team Head
- Recognize, document and assess key risks, control environments, and applicable regulations
- Attention to detail, combined with a strategic and proactive work approach
- Accuracy, diligence and the ability to deliver high quality results within tight deadlines
- Maintain relationships in virtual teams
- Communicates in a clear, accurate, persuasive and confident manner
2
Responsibilities For IT Transaction Banking Resume
- Interested in the financial markets, current events, and news
- Command of MS Office applications and general computer proficiency
- Participation of product update
- Non-Financial Risk (NFR) identification, control development & implementation
- Assistance with Forums / Councils for governance : New Deal Review Process, Global and Regional NFRM Meetings, Currency Councils
- Assistance the Risk & Control Assessment process in partnership with NFRM and Level 2 functions
- NFR awareness & Support
3
Responsibilities For Global Transaction Banking Ccar-avp Resume
- Cross Divisional alignment & co-ordination
- Work in close partnership with CIB/GTB DCO, NFRM, GTO, Audit, Compliance, AFC, Legal and other functions in the development and implementation of processes and systems to mitigate NFR in CM
- Help promote Assurance best practices via a pro-active Risk Culture across BOCSS verticals, incorporating L3 processes (Internal and External Audits), an Level 2 Tools and principles (NFRM db-Track, Risk Acceptance and deferral processes)
- Understand the end to end process of products and services from origination to payment processing and the factors that influence customer satisfaction, risk and cost
- Good PC skills.
- Operational Risk Oversight of all operational risk reporting including
- Issuing /Advising: Process/second check Import/Export l/c transactions, strictly observing Head Office and front office guidelines as well as applicable U.S. and Japanese laws and regulations. Assist supervisor with the l/c workflow, monitor pending l/c transactions; review and release inquiry cables; assist customers in preparing l/c application; complete daily reconciliation of l/c transactions
- Promptly respond to inquiries and tracers from customers, other MUB departments, and correspondent banks by telephone, fax, telex, email, and SWIFT. Research and resolve complex and high risk inquiries with the Bank’s liaisons, customers, forwarders, and correspondent banks regarding the status of transactions. Provide outstanding customer service to assigned client base
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