Ouribank

Senior Formalization Analyst – Domestic Currency

Ouribank

full-time

Posted on:

Location Type: Hybrid

Location: São Paulo • Brazil

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Job Level

Senior

About the role

  • Support the formalization of credit contracts for operations in domestic currency.
  • Control and verify collateral linked to domestic currency credit operations (KGiro/Guaranteed Account/Discount/Assignments — with and without co-obligation).
  • Record transactions in internal systems and with regulatory bodies, when applicable.
  • Organize and monitor transaction documentation, ensuring compliance with internal and external regulations.
  • Use the DocuSign platform to collect and manage electronic signatures for contracts and documents.
  • Support the team with operational requests and daily routines within the domestic currency operations area.
  • Interact with internal areas (Back Office, Compliance, Commercial) and financial institutions.
  • Assist in maintaining customer and transaction records in legacy systems.
  • Monitor and manage outstanding issues arising from disbursed transactions that were approved with subsequent regularization authorizations.

Requirements

  • Bachelor's degree in progress or completed in Economics, Business Administration, Accounting, International Relations, or related fields.
  • Mandatory knowledge of contract formalization, collateral/guarantees, and registrations.
  • Mandatory knowledge of financial mathematics — calculations, FGI, FIDC (operations and structuring).
  • Previous experience with back office of active operations in domestic currency and their guarantees.
  • Intermediate Excel.
  • Knowledge of the DocuSign platform, Sisbacen system, and Central Bank of Brazil (BACEN) regulations.
  • Intermediate English.
  • Availability to work at Av. Paulista 4 days per week.
Benefits
  • Competitive salary (CLT employment)
  • Meal Voucher of R$ 1,173.26/month, no deduction
  • Food Voucher of R$ 924.47/month, no deduction
  • 13th-month Food Voucher of R$ 924.47 at year-end
  • Health and Dental Plan with Bradesco, national coverage and copayment, for you and your dependents
  • Childcare assistance of R$ 697.14 for children up to 5 years and 11 months
  • Group life insurance at no cost
  • Education allowance and professional development incentives
  • Partnership with Open English for English improvement
  • Partnership with Allya, an online discount platform
  • Partnership with Zenklub, an online mental health platform
  • Partnership with Wellhub (formerly Gympass) — access to gyms, studios, and wellness experiences
  • Quick Massage — a short break for renewed energy and well-being
  • PAP (Personal Support Program) — specialized support from psychologists, nutritionists, physiotherapists, and physical educators
  • Profit Sharing (PLR) — according to the collective bargaining agreement

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
contract formalizationcollateralfinancial mathematicsExcelback office operationsFGIFIDCtransaction documentationrecord keepingcompliance
Soft skills
organizational skillscommunication skillsinterpersonal skillsteam supportproblem-solving
Certifications
Bachelor's degree in EconomicsBachelor's degree in Business AdministrationBachelor's degree in AccountingBachelor's degree in International Relations