Luis P Souza - SAP TRM Lead

Q: Where is Luis based?

Luis is based in Brussels, Belgium and prefers 100% remote projects.

Q: What languages does Luis speak?

Luis speaks the following languages: Portuguese (Native), English (Advanced), Spanish (Advanced) .

Q: How many years of experience does Luis have?

Luis has at least 16 years of experience. During this time, Luis has worked in at least 22 different roles and for 20 different companies . The average length of individual experience is 1 year and 8 months . Note that Luis may not have shared all experience and actually has more experience.

Q: What is Luis's latest experience?

Luis's most recent position is SAP TRM Lead - S/4 Hana 2023 at BAC Credomatic .

Q: What companies has Luis worked for in recent years?

In recent years, Luis has worked for BAC Credomatic , Novartis AG , Repsol Spain , Sanofi Pharma , and Boehringer-Ingelheim Pharma .

Q: Which industries is Luis most experienced in?

Luis is most experienced in industries like Banking and Finance , Pharmaceutical , and Professional Services . Luis also has some experience in Information Technology (IT) , Energy , and Utility Services .

Q: Which business areas is Luis most experienced in?

Luis is most experienced in business areas like Finance , Information Technology (IT) , and Accounting . Luis also has some experience in Quality Assurance (QA) and Operations .

Q: Which industries has Luis worked in recently?

Luis has recently worked in industries like Pharmaceutical , Banking and Finance , and Energy .

Q: Which business areas has Luis worked in recently?

Luis has recently worked in business areas like Finance , Information Technology (IT) , and Accounting .

Recommended expert

Brussels, Belgium

Experience

Mar 2024 - Apr 2025

1 year 2 months

San José, Costa Rica

SAP TRM Lead - S/4 Hana 2023

BAC Credomatic

Responsible design and implementation of SAP TRM:
Securities
Money Market
FX
Analyzers
Market Risk Analyzer
Portfolio Analyzer
Credit Analyzer
Cash Management
Advanced Payment factory – Multibank Connectivity

Nov 2022 - Mar 2024

1 year 5 months

Basel, Switzerland

SAP RM Receivables Management (FSCM) - S/4 Hana 2021

Novartis AG

Responsible for design of the Credit Management, Collections and Dispute management global template.
Implementation of Credit Management Basic and Advanced Management.
Internal credit scoring calculation, external credit agencies.
Responsible to design the interface based on CPI and API with S/4 Hana and Cloud System HighRadius.
Interface designed to share with external legacy system daily and realtime data from customers and sales order and receive updates from legacy system.

Jan 2022 - Nov 2022

11 months

Madrid, Spain

SAP Treasury Lead Consultant - S/4 Hana 2021

Repsol Spain

Responsible for gathering requirements of the current system and combining with the standard SAP solution, provide a POC and examples of the standard solution of:
Treasury HUB
Commodity Management integrated SAP Trading Platform integration
CLM Cash liquidity management
BCM – Bank Communication management
Interface designed with CPI – Cloud platform integration with SAP multi-bank connectivity and SAP BCM. Interface is designed to send payment files to middleware and receive acknack files.
SAP Advanced Payment integrated with Ariba Buying via API based.
Interface designed to get status updates and receive payment requests.

Jun 2021 - Dec 2022

1 year 7 months

Brussels, Belgium

SAP Treasury Consultant - S/4 Hana 2021

Sanofi Pharma

Responsible for rollout of the treasury to Brazil from Belgium.
Implementation of BCM – Bank communication management.
Implementation of Investment Management and Debt Management.
Implementation of FX management.
Implementation of CLM cash liquidity management.

Jan 2021 - May 2021

5 months

Frankfurt, Germany

Solution Architect RM Receivables Management (FSCM) - S/4Hana 1909

Boehringer-Ingelheim Pharma

Responsible by design of global template of the Invoice to Cash:
Advanced Credit Management internal formula score
Internal credit limit calculation
Workflows of credit limit request and sales order approval.

Jun 2020 - Dec 2020

7 months

SAP Lead Treasury Management - S/4HANA 1909

CTG China Three Gorges Group

Responsible for the design and implementation of:
Standard TRM implementation – Money Market, Commodity Futures and Swaps, Securities
Standard CLM implementation – Cash Liquidity Management for HANA
Standard BCM implementation – Bank Communication Management

Feb 2019 - Jun 2020

1 year 5 months

SAP CTRM Receivables Management (FSCM) - S/4HANA 1809

Ecopetrol Oil & Gas

Treasury and Commodity Management
Futures, Swaps and FX.

Dec 2018 - Mar 2019

4 months

SAP Treasury S/4HANA 1709

Accenture Brazil

Responsible for the design and implementation of SAP Cash & Liquidity on HANA.
Standard configuration of Cash Management on HANA.
Standard configuration of Cash Application on Cloud.
Standard configuration of BCM integrated with SwiftNet.
Standard configuration of Treasury Risk Management, FX and Money Market.

Sep 2018 - Dec 2018

4 months

São Paulo, Brazil

SAP RM Receivables Management (FSCM)

ConVista Brazil

Responsible for the implementation of Collections Management.
Standard configuration of the dunning process plus design and development of automated dunning letter communications.

May 2018 - Sep 2018

5 months

Rio de Janeiro, Brazil

SAP Treasury BCM - Bank Communication Manager

ConVista Brazil Partnership SAP Brazil

Responsible for implementing BCM Bank Communication Management in a complex bank management environment.

Jan 2018 - May 2018

5 months

Brazil

SAP RM Receivables Management (FSCM) and SAP Solution Architect FSCM

Convista of Brazil

Responsible to design a complex solution of Credit Risk Analyzer using Cloud Platform integrated with SAP FSCM Credit Management.
Responsible to design process of credit guarantees in Cloud Platform integrated with SAP FSCM Records Management with solution of OCR and external storage GED.

Jul 2017 - Dec 2017

6 months

SAP RM Receivables Management (FSCM)

ConVista Brazil Partnership SAP Brazil

Responsible for design and implementation of Credit Management.
Standard configuration of credit management and credit risk analyzer of customers and vendors plus integration of external credit agency.

Jun 2017 - Oct 2017

5 months

SAP Treasury

ConVista Brazil Partnership ConVista Spain

Responsible for design of the BBP of Treasury Risk Management.
Responsible to perform the mapping of financial product, Securities, and accounting process.

Dec 2016 - Apr 2017

5 months

Buenos Aires, Argentina

SAP FSCM – CARD (Credit, Collections and Dispute Management)

ConVista Brazil

Responsible for conducting integrated testing, user training.
Interface between key user and support in India.
Post Go-Live support in risk and credit management processes.

Sep 2016 - Dec 2016

4 months

São Paulo, Brazil

SAP Treasury

ConVista Brasil

Responsible for design of the BBP of Treasury Risk Management.
Responsible to perform the mapping of financial product of Hedge Account and accounting process.

Jun 2016 - Oct 2016

5 months

Brazil

SAP FSCM - Collection and Dispute Management

Convista Brazil

Responsible for implementation of Collections Management.
Standard configuration of dunning process plus automatization of communication process.
Standard configuration of Collections Management plus design of solution of automation of worklists using SAP Fiori Platform.

Apr 2016 - Jun 2016

3 months

Brazil

SAP Collaterals Management

ConVista do Brazil

Responsible for the technical design of the solution corporate insurance management processes.
Development of an application for the control of corporate insurance, insured assets, insurers and policies.
Standard configuration of Accrual engine.
Standard configuration of Records Management.

Feb 2016 - May 2016

4 months

SAP FSCM Consultant (Credit Management)

ConVista of Brazil

Responsible for designing the solution and parameterization of FSCM – Credit management and records management.
SAP Communication Implementation with SERAA (Brazilian risk credit Agency).

Jul 2015 - Mar 2016

9 months

Panama

SAP FSCM Consultant

Neoris do Brasil

Responsible for the design of solutions and configuration and parameterization of collections and litigation management.
Integration of external processes, integration of SAP with National Health Agency.
Integration with external collection agency.
SAP Communication Implementation with SERAA (Brazilian risk credit Agency).
TRM Support – Financial products and accounting.
Foreign Exchange, Derivatives, Hedge, Securities and Funds.

Feb 2015 - May 2015

4 months

SAP FSCM Consultant (TRM TM/HE)

Tech Mahindra

Support post Go-Live support TRM Hedge Accounting and FX Foreign Exchange.
Money Market, financial application and financial recruitment contracts.

Sep 2014 - Mar 2015

7 months

SAP FSCM Consultant (TRM/IHC/BCM)

Tech Mahindra

Responsible for the design of solutions and configuration.
Rollout of the international template from Italy for Brazil.
Implementation of Brazil's financial products: public and private bond, funds, recruitment in the national and international market.
IFRS implementation.
Implementation of the IHC and BCM, migration of all the banks to the IHC and configuration of integration of the banks and SAP.
Use of the BCM to connect offshore banks.

May 2014 - Sep 2014

5 months

SAP FSCM Consultant

Tech Mahindra

Support for SAP FI AP and AR integrated tests.

Apr 2013 - May 2014

1 year 2 months

SAP FSCM Consultant (TRM/IHC)

Hidraulic GrupoMerc

Revision of the integration configuration between the management of LP x TRM positions (loans and derivatives) and their identification queries.
Review and redesign the cash flow business process and forecast of realized and planned, mapping and configuration of the liquidity planner and cash flow management.
Re-mapping of banking processes, banking configurations and banking integration.
Revision of the SAP TRM configuration, financial applications (funds, public and private securities and derivatives).
SAP loans implementation. Use of the loans to control the financing of the real estate product.
Implementation of SAP In House Cash. Using the IHC to control bank flow. Integration with the planned cash flow.

Jan 2011 - Dec 2013

3 years

SAP TRM Consultant

Deloitte Touche Tohmatsu

Implementation of the LP cash flow made, predicted and planned using the BPC.
Implementation of the TRM. Configuration and parameterization of new loans and financing of money market products.
Implementation of banking integration.
Rollout TRM-TM and IHC.
Account Determination Analysis Mapping (account symbol and account assignment reference).
Review FSCM-TRM integration with SAP modules conclusions.
Identify and perform the architecture of functional and technical solutions related to the TRM-TM.
Configuration and parameterization of new loans and financing of money market products; implementation of Mexico's financial products.

Jan 2008 - Dec 2009

2 years

SAP FSCM Consultant FI-TRM

Deloitte Touche Tohmatsu

Elaboration of process documentation and integrated test documents.
Creation of contracts in SAP TRM: contracts of financial application, collection of financial funds, derivatives contracts, public and private securities and exchange.
Credit with credit regulatory agencies (Fitch Rating partner Lock).
Definition of integrated test scripts and support for Go-Live and post Go Live.

Industries Experience

See where this freelancer has spent most of their professional time. Longer bars indicate deeper hands-on experience, while shorter ones reflect targeted or project-based work.

Experienced in Banking and Finance (8 years), Pharmaceutical (3 years), Information Technology (2.5 years), Professional Services (2.5 years), Energy (2 years), and Utilities (0.5 years).

Banking and Finance

Pharmaceutical

Information Technology

Professional Services

Energy

Utilities

Business Areas Experience

The graph below provides a cumulative view of the freelancer's experience across multiple business areas, calculated from completed and active engagements. It highlights the areas where the freelancer has most frequently contributed to planning, execution, and delivery of business outcomes.

Experienced in Finance (15 years), Information Technology (12.5 years), Accounting (2.5 years), and Quality Assurance (2 years).

Finance

Information Technology

Accounting

Quality Assurance

Skills

2008-fsc010 – Risk And Treasury Management Processes
2008-fs250 – Trm Market Risk Analyzer
2008-fsc210 – Loans Management
2009-fsc112 – Money Market, Foreign Exchange And Derivate
2010-fsc120 – In House Cash
2010-fsc020 – Processes: Credit Management, Biller Direct, Dispute And Collection
Abap – Debug And Build Small Application.
Communicative, Very Organized, Determined, Creative And Dynamic To Resolve Problems With Customers And Users Quickly
Quick Assimilation, Good Diction, Ability To Deal With The Public, Leadership, Ability To Work Under Pressure, Stamina To Work Long Journeys
Innovation, Determination, Honesty, Cooperation, Respect, Concentration And Productivity.

Languages

Portuguese

Native

English

Advanced

Spanish

Advanced

Education

FGV-EESP

Economics · São Paulo, Brazil

Columbia University

Capital Market & Investments · New York, United States

Certifications & licenses

FSC020 – Processes: Credit Management, Biller Direct, Dispute And Collection

FSC120 – In House Cash

FSC112 – Money Market, Foreign Exchange And Derivate

FS250 – TRM Market Risk Analyzer

FSC010 – Risk And Treasury Management Processes

FSC210 – Loans Management

Profile

Created

March 2025

Last Update

May 2025

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Frequently asked questions

Do you have questions? Here you can find further information.

Where is Luis based?

Luis is based in Brussels, Belgium and prefers 100% remote projects.

What languages does Luis speak?

Luis speaks the following languages: Portuguese (Native), English (Advanced), Spanish (Advanced).

How many years of experience does Luis have?

Luis has at least 16 years of experience. During this time, Luis has worked in at least 22 different roles and for 20 different companies. The average length of individual experience is 1 year and 8 months. Note that Luis may not have shared all experience and actually has more experience.

What roles would Luis be best suited for?

Based on recent experience, Luis would be well-suited for roles such as: SAP TRM Lead - S/4 Hana 2023, SAP RM Receivables Management (FSCM) - S/4 Hana 2021, SAP Treasury Lead Consultant - S/4 Hana 2021.

What is Luis's latest experience?

Luis's most recent position is SAP TRM Lead - S/4 Hana 2023 at BAC Credomatic.

What companies has Luis worked for in recent years?

In recent years, Luis has worked for BAC Credomatic, Novartis AG, Repsol Spain, Sanofi Pharma, and Boehringer-Ingelheim Pharma.

Which industries is Luis most experienced in?

Luis is most experienced in industries like Banking and Finance, Pharmaceutical, and Professional Services. Luis also has some experience in Information Technology (IT), Energy, and Utility Services.

Which business areas is Luis most experienced in?

Luis is most experienced in business areas like Finance, Information Technology (IT), and Accounting. Luis also has some experience in Quality Assurance (QA) and Operations.

Which industries has Luis worked in recently?

Luis has recently worked in industries like Pharmaceutical, Banking and Finance, and Energy.

Which business areas has Luis worked in recently?

Luis has recently worked in business areas like Finance, Information Technology (IT), and Accounting.

What is Luis's education?

Luis attended FGV-EESP for Economics.

Does Luis have any certificates?

Luis has 6 certificates. Among them, these include: FSC020 – Processes: Credit Management, Biller Direct, Dispute And Collection, FSC120 – In House Cash, FSC112 – Money Market, and Foreign Exchange And Derivate.

What is the availability of Luis?

Luis is immediately available full-time for suitable projects.

What is the rate of Luis?

Luis's rate depends on the specific project requirements. Please use the Meet button on the profile to schedule a meeting and discuss the details.