Talk to sales Try for Free
Yanfei Li

Yanfei Li

Payment Processor, Trade Service Operation Center

Followers of Yanfei Li351 followers
location of Yanfei LiFrance

Connect with Yanfei Li to Send Message

Connect

Connect with Yanfei Li to Send Message

Connect

  • Timeline

  • About me

    Senior Data Analyst & Reporting at Criteo

  • Education

    • INSEEC MSc

      2017 - 2019
      Master of Business Administration - MBA Finance, General

  • Experience

    • Société Générale

      Mar 2011 - Jul 2013
      Payment Processor, Trade Service Operation Center

      • Responsible for the settlement of import and export bills for trade finance business lines• Executed on the payment systems (SWIFT/ Finacle) and to book in the core-banking system • Applied the AML policy, Sanction & Embargo Policy and the management of the alerts• Processed proper internal/external reporting and processed reporting into local authority systems

    • Citi

      Jan 2014 - Oct 2015
      Loan Processor in Mortgage Loan Department

      • Pre-collated loan documents and followed up all mortgage applications in Guangzhou• Operated across different departments in headquarter to ensure the applications are approved and loans are released• Provided after-loan service: early redemption, modification of mortgage information• Responsible for customer service, including customer inquiry and complaint, etc.

    • Criteo

      Jun 2019 - now

      • Improved finance reporting process with BI tools such as Power Query/Power BI, Knime (Alteryx), etc• Finance reporting, analysis and data modeling • Prepared analytical review on BS and P&L• Generated financial data from SAP, loaded into BFC and cleared the BFC controls • Prepared DSO, DPO and Aging Balance Reports• Manual journal entries analysis• Analyzed Revenue and Costs of Sales• Prepared SOX controls, audit activities and Ad-hoc analysis • Assisted in monthly closing tasks• Built Confluence Knowledge Base for 15 finance teams

      • Senior Data Analyst & Reporting

        Apr 2024 - now

      • Senior Analyst

        Sept 2023 - Apr 2024

      • Financial Controller

        Dec 2019 - Sept 2023

      • Financial Controller Intern

        Jun 2019 - Dec 2019

  • Licenses & Certifications

  • Honors & Awards

    • Awarded to Yanfei Li
      Outstanding Contribution Award Head Office (Shanghai) of Citibank China Mar 2015 As a great team-player, I always keep my schedule well-managed. Based on my outstanding performance, my superiors all spoke highly of me and I was honoured the 'Outstanding Contribution Award' which was conferred by the Head Office (Shanghai) of Citibank.

  • Volunteer Experience

    • Coordinating Volunteer

      Issued by GUANG HUA CULTURES ET MEDIA on Mar 2018
      GUANG HUA CULTURES ET MEDIAAssociated with Yanfei Li

    • Protocol service volunteer

      Issued by Guangzhou 2010 Asian Games Organizing Committee on Nov 2010
      Guangzhou 2010 Asian Games Organizing CommitteeAssociated with Yanfei Li