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formalización documental de las operaciones

English translation: report whether transactions have been formally documented or not

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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)

Spanish term or phrase:	formalización documental de las operaciones
English translation:	report whether transactions have been formally documented or not
Entered by:	sarahca

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03:56 Dec 8, 2011

Spanish to English translations [PRO]
Bus/Financial - Finance (general)

Spanish term or phrase: formalización documental de las operaciones

The "operaciones" refer to the sale of a financial products to customers by a bank:

"Analizar los productos financieros contratados en el periodo, comprobar que cuentan con la autorización del comité de productos correspondiente, verificar el adecuado cumplimiento de los requisitos de comercialización y opinar sobre la correcta **formalización documental de las operaciones**."

Thanks!

sarahca KudoZ activity Questions: 436 (8 open) (48 closed without grading) Answers: 315
Local time: 21:15

report whether transactions have been formally documented or not

Explanation:
This is my take here:

“Analizar los productos financieros contratados en el periodo, comprobar que cuentan con la autorización del comité de productos correspondiente, verificar el adecuado cumplimiento de los requisitos de comercialización y opinar sobre la correcta formalización documental de las operaciones.”

“Analyse the financial products contracted in the period, ensure that they have been authorised by the relevant product committee, check that the marketing requirements have been adequately fulfilled and report whether transactions have been formally documented or not.”

Selected response from:

James A. Walsh
Spain
Local time: 04:15

Grading comment

Thanks very much all, this was the closest to what I actually used.
4 KudoZ points were awarded for this answer

Summary of answers provided

4 +2

report on appropriate documentary evidence on transaction

Emiliano Pantoja

report whether transactions have been formally documented or not

James A. Walsh

3 +1

state an opinion on the proper documentation/paperwork of the transactions (involved)

David Hollywood

Discussion entries: 2

Answers

3 mins confidence:

peer agreement (net): +1

state an opinion on the proper documentation/paperwork of the transactions (involved)

Explanation:
couple of ideas

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Note added at 5 mins (2011-12-08 04:02:30 GMT)
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"assess" for "opinar"

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Note added at 28 mins (2011-12-08 04:25:08 GMT)
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assess the paperwork of the transactions concerned

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Note added at 28 mins (2011-12-08 04:25:38 GMT)
--------------------------------------------------

in terms of correctness

David Hollywood
Local time: 23:15
Works in field
Native speaker of:

English
PRO pts in category: 506

3 hrs confidence:

peer agreement (net): +2

report on appropriate documentary evidence on transaction

Explanation:
to declare or issue a report determining if there is enough documentary proof of the operations accomplished

Emiliano Pantoja
Local time: 04:15
Specializes in field
Native speaker of:

Spanish
PRO pts in category: 15

9 hrs confidence:

opinar sobre la correcta formalización documental de las operaciones

report whether transactions have been formally documented or not

James A. Walsh
Spain
Local time: 04:15
Specializes in field
Native speaker of:

English,

Spanish
PRO pts in category: 135
1 corroborated select project
in this pair and field

Grading comment

Thanks very much all, this was the closest to what I actually used.

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formalización documental de las operaciones

English translation: report whether transactions have been formally documented or not

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formalización documental de las operaciones

English translation: report whether transactions have been formally documented or not

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KudoZ™ translation helpThe KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.

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