CIB Operations Analyst Cover Letter

CIB Operations Analyst Cover Letter

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15 CIB Operations Analyst cover letter templates

What to include in a Cover Letter
1
Company Address
2
Salutation
3
Compelling Details
4
Respectful Closing

How to Write the CIB Operations Analyst Cover Letter

9847 Lashonda Shores
Lake Franchescaland, MO 62917
Dear Morgan Hyatt,

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.

Excellent PC Skills - Microsoft Office Suite (Project, Excel, Word, Powerpoint)
Stakeholder Management – Daily in terms of exception management, performance, feedback
Good PC applications (Excel, MSWord, Power Point)
Computer literate, well versed in Microsoft Excel, Words, PowerPoint
Able to communicate effectively with internal and external clients, both verbal and written
Understand the workflow of import and export section lc issuance, l/c advising, doc checking, acceptance, reimbursement claim and payment
Able to prioritize and meet customer’s requirements
Fast in learning various trade systems and can adapt to changes

CIB Operations Analyst Examples

Example #1

Example of CIB Operations Analyst Cover Letter

903 Runolfsson Place
East Shawnmouth, VT 22472-3476
Dear Lennon Stokes,

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 #2

Example of CIB Operations Analyst Cover Letter

566 Bruen Tunnel
Bobburgh, AZ 67873-1259
Dear Emery Bins,

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 #3

Example of CIB Operations Analyst Cover Letter

56695 Moore Lane
Quitzontown, CO 11057-0297
Dear Royal Mayer,

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 #4

Example of CIB Operations Analyst Cover Letter

2160 Cherlyn Village
Langport, WI 31177-3287
Dear Emerson Smitham,

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 #5

Example of CIB Operations Analyst Cover Letter

4346 Alex Forges
West James, OH 24067-4576
Dear Baylor Brekke,

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

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