José Geraldo Martins

José Geraldo Martins

  • 30 years of financial market experience, local and abroad
  • Senior executive of national and international banks acting in Brazil, being responsible for:
    • International area
    • Foreign Exchange and Trade Finance
    • Local and international Treasury
    • Controlling
    • Financial Risk Management
  • Fluent in English and native in Portuguese
  • Graduated in Economics
  • Executive MBA (lato sensu) in Finance – IBMEC
  • Financial Management and Risk MBA (lato sensu)- Universidade de São Paulo
  • Master’s degree in Accounting (stricto sensu) – PUC São Paulo

Experience in:

  • Operations (Back Office)
  • Business Project Management
  • Middle Office Product Control (MOPC)
  • Asset and Liability Management (ALM)
  • Implementation of policies on regulatory environment
  • Training and development of local financial markets personnel
  • Strategic Business Management
  • Project support related to software development for the onshore and offshore Treasury environment including:
    • Front-to-Back (FtB) processes
    • Fixed and Variable Income, FX and Derivative areas
  • Business Analysis for the customization of international banking software for local needs
  • Strategic support to risk governance, including policies, organizational and functional structures as well as functioning of committees
  • Consulting and support to foreign institutions at start-up as well as local start-ups
  • Implementation of policies for Risk Management
  • Re-engineering of processes related to products and operations
  • Controlling: Accounting process and control management (BRGAAP and IFRS), Tax and Management Accounts
  • Regulatory capital adequacy
  • Target Operating Model (TOM) process and control alignment
  • Front-to-Back (FtB) based process vision
  • Service Level Agreement (SLA)
  • Development of pricing models (Funds Transfer Pricing)
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