Financial Operations Coordinator
hace 6 días
About Us
Cargill is a global leader in the food, agriculture, financial and industrial sectors. We connect farmers with markets, customers with ingredients, and people with the food they need to thrive.
Job Purpose and Impact
The Financial Operations Specialist will optimize and execute moderately complex customer onboarding processes in accordance with country authorization, regulatory requirements and internal controls. This role requires the ability to respond to requests from existing and prospective customers, collect and review information, initiate and monitor screening due diligence and ensure all data is captured and required steps completed prior to customer activation to mitigate documentary, credit and regulatory risks while supporting business growth.
Key Accountabilities
- Perform initial review of customer information in accordance with country authorization, regulatory requirements and internal controls, monitor the status of active customers, initiate requests for updates and provide relevant information to stakeholders as requested.
- Understand and ensure compliance with regulatory requirements and collect and validate related information.
- Ensure all required data is gathered and accurately assembled in systems and all required steps completed prior to customer activation.
- Provide timely responses to requests and inquiries from internal and external stakeholders and collaborate across functional teams as needed for optimal efficiency of full customer onboarding process.
Qualifications
- Bachelor's degree in a related field or equivalent experience.
- Experience using business systems and reporting to aid in decision making.
- Minimum of two years of related work experience.
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