15 CIB Operations Analyst cover letter templates
How to Write the CIB Operations Analyst Cover Letter
Lake Franchescaland, MO 62917
I would like to submit my application for the CIB operations analyst opening. Please accept this letter and the attached resume.
In the previous role, I was responsible for assistance and support with the KYC/AML maintenance and offboarding work streams including the provision of information to CME teams and cross divisional functions and coordinating the appropriate updating and subsequent closure of lifecycle cases/accounts within the KYC/AML repositories and systems.
Please consider my experience and qualifications for this position:
- Daily Levy reconciliation
- Prepare and send weekly late execution report
- Prepare VAT rounding adjustment and upload it to GL
- GLRS monthly reconciliation
- Perform monthly levy reconciliation against Exchange invoice and prepare the payment
- Collecting and reconcile withholding tax slip from client
- Provide documents to Client Onboarding team for client on boarding and maintain KYC renewal/remediation
- Knowledge of relevant capital market regulations and accounting
I really appreciate you taking the time to review my application for the position of CIB operations analyst.
Sincerely,
Shae Feest
Responsibilities for CIB Operations Analyst Cover Letter
CIB operations analyst responsible for training on Client ID / KYC / AML to Front office and Operations staff and other Departments as required.
CIB Operations Analyst Examples
Example of CIB Operations Analyst Cover Letter
East Shawnmouth, VT 22472-3476
I would like to submit my application for the CIB operations analyst opening. Please accept this letter and the attached resume.
In the previous role, I was responsible for guidance on AML policies and regulations and liaise with Business and Supporting Functions for day-to-day Compliance-related issues and questions.
Please consider my qualifications and experience:
- Able to take the lead on investigation and have a pro-active approach
- Good awareness of risk and control issues
- Thorough working knowledge of the securities markets and the trade settlement process
- In depth understanding of HiPortfolio and the accounting flow of all instruments
- Perform OFAC (Office of Foreign Asset Control) screening of Client’s reference data
- Recruitment and ongoing coaching and development of staff
- Daily monitoring and follow up on letters received from regulators about funds freezing
- Weekly generation of Client On-boarding metrics
Thank you for considering me to become a member of your team.
Sincerely,
Tatum Sawayn
Example of CIB Operations Analyst Cover Letter
Bobburgh, AZ 67873-1259
I submit this application to express my sincere interest in the CIB operations analyst position.
In my previous role, I was responsible for solutions in processing Trade Finance products that protect the bank as well as satisfy International Trade business of clients.
Please consider my qualifications and experience:
- Knowledge of Treasury Services products and corporate documentation including a broad understanding of legal and corporate documentation, terminology and legal concepts and procedures
- Experience in Operations and client/audit management
- Comfortable working across all levels of the organization
- Minimum of 1 yr proven experience in financial or administrative tasks
- Student or recently graduated
- Bachelors in finance/ taxation or accounting
- VBA language knowledge is desirable
- Excellent skills in analysis and reporting
Thank you for taking your time to review my application.
Sincerely,
Denver Ledner
Example of CIB Operations Analyst Cover Letter
Quitzontown, CO 11057-0297
I would like to submit my application for the CIB operations analyst opening. Please accept this letter and the attached resume.
In the previous role, I was responsible for guidance on KYC policies and regulations and liaise with Business and Supporting Functions for day-to-day Compliance-related escalations and questions.
My experience is an excellent fit for the list of requirements in this job:
- Knowledge of legal documents (contracts, powers of attorney, etc)
- Knowledge of local regulation regarding Client on boarding
- Knowledge of local and corporate AML regulation
- Assesses and determines implications of pertinent regulations (e.g., SOX, anti-money laundering, ) on processes
- Accurately analyzes and recognizes patterns, relationships and trends from a variety of data points
- Risk - Understanding of the Greeks and Cross gammas
- Projects - Assisting in the delivery of tactical and strategic solutions in a fast pace environment
- Control Orienteda
I really appreciate you taking the time to review my application for the position of CIB operations analyst.
Sincerely,
Tyler Goyette
Example of CIB Operations Analyst Cover Letter
Langport, WI 31177-3287
Please consider me for the CIB operations analyst opportunity. I am including my resume that lists my qualifications and experience.
Previously, I was responsible for guidance on KYC policies and regulations, liaise with business and supporting functions for day-to-day GFCC related escalations and questions.
My experience is an excellent fit for the list of requirements in this job:
- Solid accounting and financial accounting knowledge
- Proficient computing experience (Visual Basic and SQL are advantageous)
- Understanding of the firm's business practices and familiarity with products and services
- Experience working with global applications and within the global regulatory environment
- Experience working with a vendor preferred
- Strong knowledge of KYC/AML related knowledge preferred
- Knowledge and understanding of CIB business model and client base, preferred
- General knowledge of Investment Banking product set
Thank you in advance for taking the time to read my cover letter and to review my resume.
Sincerely,
Corey Powlowski
Example of CIB Operations Analyst Cover Letter
West James, OH 24067-4576
In response to your job posting for CIB operations analyst, I am including this letter and my resume for your review.
In my previous role, I was responsible for support to the KYC/AML Manager which may include but is not limited to:.
Please consider my experience and qualifications for this position:
- Knowledge of CIB products and functions will be an advantage
- Provide business management support to senior CIB Operations Executives
- Develop business plans and provide value added MIS and performance scorecards including periodic (weekly) financial and metrics reports, monthly forecasts, annual plans, reviews, and any ad hoc analysis
- MS Access skills preferred
- Legal knowledge on Markets preferred
- Dynamic and driven individual
- Good understanding of the digital landscape, including Robotics and Machine Learning
- Basic knowledge of Derivative products or similar background
Thank you for considering me to become a member of your team.
Sincerely,
Azariah Terry