Freelancer profile translated to English.
Back to original languageAbout Sandra
With nineteen years of experience in the legal and financial field within a leading multinational industrial company, I am the CEO and founder of Excelliens Consulting.
Excelliens Consulting is a consulting firm specializing in Trade Finance, Risk Consulting, and Compliance that supports you in managing internal and international risks related to your business.
My expertise in Trade Finance guarantees you genuine financial engineering for structuring your import-export transactions worldwide, as well as risk coverage: financial risk, counterparty risk, country risk.
I also offer you levers and the implementation of processes for your Compliance and conformity issues: governance, deployment of a Compliance program, risk mapping, internal control processes.
French
Native or bilingual
English
Fluent
Remote only
Primarily works remotely
Experience
- EXCELLIENS CONSULTINGFounder & CEOCONSULTING AND AUDITSFebruary 2023 - Today (3 years and 4 months)Morainvilliers, FranceConsulting firm in Finance (www.excelliens-consulting.com)Expertise: Trade Finance, Risk Consulting, and Compliance.Management of companies' internal and international risksStrategic adviceFinancial engineeringCompliance, conformity,AML-CFT / Sapin II LawGovernanceInternal control processes
- STELLANTISGlobal Trade Finance ManagementAUTOMOBILEFebruary 2021 - January 2023 (1 year and 11 months)Bd Périphérique, Paris, FranceLegal and contextual analysisStructuring of flows, financial securityAnalysis, counterparty risk coverageNegotiation, implementation, and monitoring of international financial instrumentsUnderstanding of the entirety of issues and levers inherent in internal and international flowsFinancial engineering: optimization of working capital requirements
- Groupe PSATrade Finance ManagerAUTOMOBILEMay 2013 - February 2021 (7 years and 9 months)FranceWithin the financial department:- Structuring of financial instruments- Securing all Import/Export operations of the PSA group (Peugeot - Citroen - DS - Opel) worldwide.- Expert in SBLC, bank guarantees, documentary credits in accordance with international trade rules and practices.- Negotiation and financial structuring of operations, choice of banking channel in accordance with group standards, management of trade-related financial costs.- Banking relations with major first-tier French, European, and international banks.- Control of the operability of all issued and received commitments.- Credit insurance management: country coverage, pricing negotiation (insurance premium) and contractual terms of policies.- Analysis and Management of all types of risks: country risk, counterparty risk, political and commercial risk...- Support in securitization, assignment, and discounting of receivables operations.- Implementation of actions and levers to improve working capital requirements and the group's working capital plan.
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Education
- DEA International and European Law, International Law and International Legal StudiesUniversity of Rouen Normandy2003DEA Droit International et Européen, Droit international et études juridiques internationales
- Master's Degree in Business Law, LawUniversity of Rouen Normandy2001Maitrise Droit des affaires, Droit
Certifications
- Compliance OfficerLefebvre Dalloz2023