Financial Process Expert

hace 5 días


Rosario, Santa Fe, Argentina Web: A tiempo completo

Cultivate a stronger, more sustainable future and build your career with Cargill's global team of 160,000 employees. Leveraging new technologies, dynamic insights, and over 154 years of experience, we connect farmers with markets, customers with ingredients, and people and animals with the food they need to thrive.

Job Purpose and Impact

The Financial Process Expert will optimize customer onboarding processes in accordance with country authorization, regulatory requirements, and internal controls. This role involves responding to requests from existing and prospective customers, collecting and reviewing information, initiating and monitoring screening due diligence, and ensuring all data is captured and required steps completed prior to customer activation. The goal is to mitigate documentary, credit, and regulatory risks while supporting business growth.

Key Accountabilities
  1. Perform initial reviews of customer information according to country authorization, regulatory requirements, and internal controls. Monitor active customer statuses, initiate update requests, and provide relevant information to stakeholders as needed.
  2. Conduct automated and manual screenings aligned with internal policy and respond promptly to internal and external stakeholder inquiries.
  3. Ensure compliance with regulatory requirements and collect validate related information.
  4. Gather and accurately assemble all required data in systems and complete necessary steps before customer activation.
  5. Provide timely responses to internal and external stakeholder requests and collaborate with functional teams for optimal efficiency in the full customer onboarding process.
  6. Contribute to and suggest improvements in systems and processes to mitigate risks, reduce costs, and enhance efficiency.
  7. Independently solve moderately complex issues with minimal supervision, escalating more complex issues to appropriate staff.


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