Claudia Valerio

About Claudia Valerio

Seasoned finance professional with 17+ years of experience working for a large multinational bank.I am a Relationship Associate in Citi’s Corporate Banking, covering a diverse portfolio of clients in the Consumer and Healthcare sectors. Before joining the Corporate Bank, I held a position as an Account Manager with Citi’s Treasury and Trade Solutions team. I started my career with Citi as an Analyst in the Latin America Proposal Unit, based in Miami, FL. Holding a B.B.A. in Finance from the University of Miami, I am skilled in global relationship management, transaction banking products, and credit analysis. I am motivated by challenges and thrive in environments demanding strong organizational, problem-solving, and analytical abilities.I am fluent in English, Portuguese, and Spanish. My primary strengths lie in strategic thinking, concise and clear communication, a positive demeanor, and meticulous attention to detail while retaining focus on the overarching goals.

Experience

1. Relationship Associate, Corporate Bank

   Citi

   Jul 2017 — Present · San Francisco, CA, US

   Responsible for a portfolio of 25 strategic global corporate clients- Cultivate strong relationships with clients by leveraging Citi\'s global network of bankers, credit risk teams, legal experts, product partners, local coverage teams, and more, in order to deliver tailored financial solutions- Execute strategic global cash management and transactional banking solutions with the client\'s treasury team- Serve as a trusted advisor to clients for financial and operational investigations including lines of credit, foreign exchange, cash management, trade services, etc- Manage global credit allocation of approximately $12Bn in clearing and settling facilities- Drive credit approval process and provide balanced approval recommendations- Manage issuance of bank guarantees and letters of credit- Negotiate, update, and maintain legal documentation for credit needs- Develop deep and sustainable partnerships to position Citi for new revenue opportunities- Own lifecycle client implementations across products and services- Oversee team responsible for compliance with OCC-mandated KYC & and AML regulations- Analyze KYC data and serve as primary KYC owner for client relationships- Provide mentorship to junior and incoming Relationship Associates- Serve as Treasurer/Secretary of the Women\'s Network of California (NorCal), which supports Citi\'s brand and enhances the culture of leadership, ethics, and inclusion.

Education

• University of Miami Herbert Business School

  Bachelor of Business Administration (BBA), Finance, General

  2003 — 2006