Ulises Nieto
Financial Operations Senior Coordinator @BID Invest
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WORK HISTORY
Financial Operations Senior Coordinator @BID Invest
Washington, DC, US
Lead comprehensive financial operations across Trade and Supply Chain Finance (TSCF) portfolio, driving automation and process improvements to enhance operational efficiency and institutional performance.• Lead from a Financial Operations perspective the origination process of IDB Invest\'s Trade and Supply Chain Finance portfolio, ensuring financial structuring alignment, operational feasibility assessment, and seamless transition from deal origination to operational implementation.• Spearhead the compilation, verification, and consolidation of complex loan, equity investment, and guarantee portfolios, ensuring accurate transaction recording in loan management systems while maintaining rigorous internal control standards.• Supervise critical processes including client billings, interest rate modifications, loan disbursements, payment tracking, and comprehensive loan administration across multiple financial instruments and structured finance products. • Actively participate in discussions with business units on loan servicing, reporting protocols, and the development and implementation of innovative financial products and solutions. • Manage, coach, and empower high-performing teams across headquarters (Washington, DC) and regional offices (LAC), fostering a learning organization culture and identifying future talent succession.• Define and implement critical operational metrics and workflows, driving productivity enhancements while ensuring adherence to institutional policies, regulatory compliance, and industry best practices.• Collaborate with Information Technology Division to implement operational improvements, automation initiatives, and reporting platforms that support IDB Group activities and enhance service delivery.• Lead timely implementation of audit recommendations and maintain robust internal control environments, ensuring compliance with institutional standards and regulatory requirements.
EDUCATION
Universidad de Oviedo
Bachelor of Business Administration (BBA), Economía
University of Glasgow
Master of Business Administration - MBA, Finance, General
University of Utah
Bachelor's degree, Economics
Linyi normal university
Chinese, Estudios chinos
Universidad de Oviedo
Master in Economics
Harvard Kennedy School
Public Leadership Credential, Leadership and Public Policy
National Chengchi University
Chinese, Chinese Language and Literature
Universidad de Oviedo
Bachelor in economics, Economics
SKILLS
ABOUT ULISES NIETO
With nearly a decade of progressive experience in financial operations, data analysis, and strategic reporting, I am a results-driven professional who excels in multicultural environments and delivers exceptional performance under pressure. Currently serving as a Financial Operations Senior Coordinator at IDB Invest, I lead the management and supervision of the trade and supply chain finance (TSCF) portfolio, driving compliance excellence, operational efficiency, and accuracy throughout all phases of the lending lifecycle.My educational foundation includes an MBA from the University of Glasgow and a Bachelor\'s degree in Economics from the Universidad de Oviedo, complemented by bilingual fluency in Spanish and English. I am deeply committed to fostering private sector development across Latin America and the Caribbean, actively contributing to IDB Invest\'s transformative mission and strategic vision for regional economic growth.
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