Vinicius Collobialli Botelho

Experience

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  Construtora Lix da Cunha S/A

  Feb 2009 - Jan 2011

  Accounting Assistant at Lix da Cunha Construction.

  Accounting entries, statements, invoices checking, bank reconciliations, loans and tax calculations.

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  INTL FCStone Inc.

  Oct 2011 - Jul 2014

  Back Office Analyst at INTL FCStone Inc.

  Revenues conciliation, relationship with local customers, registration and settlement operations (follow up of all financial and physical transactions), CETIP Knowledge, follow up of all margin call process, update reports and spread sheets management updates, registration update - know your customer / Dodd Frank resolutions.

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  ED&F MAN Capital Markets Ltd

  Jul 2014 - Apr 2018

  Supervisor of Operations

  • Responsible for starting Operations and Back-Office of OTC/Futures and FX divisions in Latin America.• Responsible for managing cross selling procedures among ED&F Man clients and other business parties on FX payments and off-shore banking transactions.• Managing client trading flow on exchange for swaps (EFS), exchange for physical (EFP), Credit & Collection (Margin calls) and reports.• Development of automatic daily and monthly managing reports targeted at high management, i.e. regional directors and global CFO and CEO, comprising strategic KPIs and revenues figures.• Solid background on FX, Futures, OTC and Structured Finance, its laws and processes, hedging tools (swaps, options, exotic), pricing and market risk metrics.• Active management of more than 200 global clients, focusing on i) onboarding, ii) daily operations, iii) cash transactions, iv) accountability, v) settlements and finance reconciliation.• Collections and negotiation to obtain accounts receivable and bargain disputes to resolve and negotiate credit limit, involving areas commercial and legal. Show less

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  Agroboard Tecnologia

  May 2018 - Oct 2018

  Relations Business Partner

  Participation in tailor made consulting projects related to commercial risk management and commodity trading: developing risk analysis tools, procedures and policies.Consulting projects sales force: Presenting sales pitches, presenting the company’s and the consulting offer, composing projects (content and duration).

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  Marex Solutions

  Nov 2018 - now

  • - Ops/Support&Control/Customer Service/IT Business creation from scratch, maintenance and development; managing interfaces with front / middle and back office.• Responsible to build a team that delivery reports and follow-ups, adding transparency and managing expectations on a solid basis between Front Office, Credit&Risk and Onboarding in Latin America and US.• Develop, document and regularly update policies and procedures and ensure that they are followed.• Provide timely and accurate information and reports on a regular basis to Senior Managment, regulatory authorities, tax authorities and client audit propouses.• Identify, analyze and classify corporate risks and business financial operations, seeking to propose and implement mitigation actions such as security routines, fraud prevention, KYC (Know your customer), or AML ( Anti-Money laundry), and multiple local Central Banks Regulations supporting the global expansion of the business. Show less

  • Chief Operating Officer of Brazil

    Dec 2023 - now

  • Head of Operations Brazil

    Jul 2022 - now

  • IT & Operations Associate

    Nov 2018 - Jul 2022