Tatiana Vidal
Buenos Aires
Summary
Experienced International Payments Analyst at HSBC Bank with a strong background in risk management and controls. Skilled in managing industry statistics and reports to optimize processes and make informed decisions. Pursuing a degree in International Trade at Siglo 21 University, specializing in global trade and logistics strategies. Proactive and detail-oriented, excelling in challenging environments that foster personal and professional development.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Analyst Sr. Payment Screening
HSBC Bank Argentina
04.2021 - Current
- Facilitator and coordinator of innovation, risk management, and controls, reporting directly to the manager
- Updating procedures and managing internal and external reporting for the department
- Generation of sector statistics and analysis, applying critical thinking to identify improvements that benefit the team
- Comply with HSBC's internal control standards, including the timely implementation of internal and external audits, as well as addressing issues raised by external entities
Regulatory Analyst
HSBC Bank Argentina
10.2019 - 04.2021
- Coordination and management of international foreign trade operations, including payments, collections, and international transfers
- Analysis and processing of documents related to import and export operations, ensuring compliance with local and international regulations
- Monitoring the execution of operations, ensuring proper settlement and adherence to established deadlines
- Application of risk and internal control criteria in all foreign trade operations
Intern
HSBC Bank Argentina
07.2018 - 09.2019
- Settlement of manual transactions
- Collection of expenses or payments through SWIFT messages
- Management of GPI and HUB systems; FMS application
- Control and monitoring of investigations (INWARD / OUTWARD)
- Analysis of financial and operational issues
- Collection of commissions for all monthly transactions
- Generation and recording of journal entries
- Analysis of discrepancies and balances
Education
Internacional Trade - University
Siglo21
Buenos Aires Argentina 07-2026
International Trade - University
UADE
Buenos Aires, Argentina04.2020
High School Diploma - Social Sciences and Humanities
High School Instituto Inmaculada
Buenos Aires, Argentina12.2015
Skills
- Organized
- Good interpersonal relationships
- Good presence and disposition
- Proactivity
- Ability to adapt and initiative
- Project management
Certification
- Fashion Production / EBA - Espacio Buenos Aires / March2020 to December2021.
- Fashion advice and lifestyle / INSIDE STUDIOS - Fashion school / May2019.
- Account substantiation and reconciliation / HSBC Bank Argentina / May2018
LANGUAGES
English
Advanced
C1
Portuguese
Beginner
A1
INFORMATIC KNOWLEDGE
Management of Windows & Mac operating systems, Office for Windows & Office for Mac (Excel - Advanced)
Timeline
Analyst Sr. Payment Screening
HSBC Bank Argentina
04.2021 - Current
Regulatory Analyst
HSBC Bank Argentina
10.2019 - 04.2021
Intern
HSBC Bank Argentina
07.2018 - 09.2019
Internacional Trade - University
Siglo21
International Trade - University
UADE
High School Diploma - Social Sciences and Humanities
High School Instituto Inmaculada
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