Analytics Platform for International Financial Operations

01The Client

One of the world's largest financial institutions, with a strong presence in financing operations between Brazil and China.

02The Challenge

• Need to consolidate financial and corporate data in a single environment
• Analytical support for foreign exchange, corporate credit, and trade finance operations
• Difficulty integrating data from multiple financial products
• Requirement for a high level of security and regulatory compliance
• Need to support international business between Brazil and China with data intelligence

03Implemented Solution

• Creation of a corporate Data & Analytics environment for financial operations
• Consolidation of foreign exchange, working capital, credit, and guarantee data
• Integration of import and export information
• Implementation of a secure architecture compliant with regulatory requirements
• Development of strategic dashboards for corporate portfolio management
• Structure ready for risk models and predictive analysis

04Strategic Differentials

• Integrated view of international financial operations
• Analytical support for Brazil–China trade finance
• Architecture with high security and governance standards
• Foundation ready for corporate risk and credit models
• Capacity to analyze across multiple currencies and jurisdictions

05Results Achieved

• Improved management of the large corporate portfolio
• Greater agility in corporate credit approval
• Strategic support for import and export operations
• Optimization of operational and financial risks
• Strengthening of the bank's international operations
• Solid foundation for expanding corporate financial services