INTERNSHIP - Relationship Analyst Intern (Full Time - 6-12 Months)

MAIN RESPONSABILITIES

Enhanced Due Diligence:

• EDD Client outreach follow ups to ensure complete documentation is obtained during the periodic review.

• Prepare clients’ Business review forms for RM review (compile data obtained from CPLE into the standard template)

• Coordinate scheduling of due diligence calls with clients

Governance & Controls:

• CBC (Correspondent Banking Committee) Secretary – Gather metrics and assemble meeting document

Client inquiries, Account Management & Monitoring:

• Prepare memo as needed to process any client related update in our systems, perform final verification of change accuracy in the system and save supporting evidence of change in client folders.

• Track upcoming deadline for overdraft limit renewal and contribute to timely renewal and documentation of the process.

• Gather relevant data required for liquidity usage analysis, as needed

• Proactively handle daily client inquiries (investigation escalation, transaction status request, audit confirmation…)

• Coordinate account opening process: gather KYC documentation; submit account application; draft account opening form for Account Servicing Group

• Draft client agreements related to pricing schedule update

• Draft and file meeting or call minutes

• Generate reports as needed

• Maintain client contact list

• Analyze customer activity variance related to GTB customer independent review and reach out to customer for justification

• Ad hoc projects as needed

• Excellent communication and time management skills and team player attitude

• Ability to work independently and prioritize in a fast pace and deadline focused environment

• Ability to think outside the box

TECHNICAL SKILLS

LANGUAGE

Preferred:

Societe Generale Global Transaction Banking Correspondent Banking (GTB/BAN) is a worldwide business line offering a complete range of services especially designed for Banks and Financial Institutions.

GTB/BAN in New York is the department in charge of providing clearing services in USD to other foreign financial institutions within Societe Generale Group.