Empleos actuales relacionados con TTS Trade Ops Intermediate Analyst - Ciudad de México - CitiGroup
-
Tts Trade Ops Intermediate Analyst
hace 2 meses
Ciudad de México, CDMX Citi A tiempo completoThe Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues. **Responsibilities**: - Create customized transaction services reports based on data...
-
Tts Trade Ops Intermediate Accounting Analyst
hace 2 meses
Ciudad de México, CDMX Citi A tiempo completoThe Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues. **Responsibilities**: - Create customized transaction services reports based on data...
-
Tts Trade Client Support Intermediate Analyst
hace 2 meses
Ciudad de México, CDMX Citi A tiempo completoThe Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues. **Responsibilities**: - Create customized transaction services reports based on data...
-
Vp - Core Trade Operations
hace 2 meses
Ciudad de México, CDMX Citi A tiempo completoThe Cash & Trade Proc Sr Mgr is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to manage the daily operations for a larger Cash and Trade Operations unit, consisting of multiple teams performing related...
-
Trade Investment Analyst
hace 2 semanas
Ciudad de México, Ciudad de México Edgewell Personal Care Brands A tiempo completoAbout the RoleWe are seeking a highly skilled Trade Investment Analyst to join our team at Edgewell Personal Care Brands. As a Trade Investment Analyst, you will play a key role in the accounting execution of the Trade Investment (Deflator) and participate in the interaction between Sales, SRGM, and Customer Marketing areas.Key ResponsibilitiesGenerate,...
-
Tts Trade Mexico Head
hace 5 meses
Ciudad de México Citi A tiempo completoTTS Trade Mexico Head More about the role: **Responsibilities**: - Manage/develop multiple teams of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions) as well as ensure team adheres to best practices and process - Manage Mexico TTS Trade technology strategy,...
-
Cash & Trade Proc Intermediate Analyst - C11
hace 2 meses
Ciudad de México, CDMX Citi A tiempo completoThe Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues. **Responsibilities**: - Create customized transaction services reports based on data...
-
Business Analyst Manager
hace 4 meses
Ciudad de México Citi A tiempo completoCiti’s Treasury and Trade Solutions (TTS) group is built on the power of our network. Citi Treasury and Trade Solutions (TTS), provides integrated cash management and trade finance services to multinational corporations, financial institutions and public sector organizations across the globe. With a full range of digital and mobile enabled platforms, tools...
-
Trade Compliance Analyst
hace 4 semanas
Ciudad de México, Ciudad de México Constellation Brands A tiempo completoJob Title: Senior Trade Compliance AnalystJob Summary:We are seeking a highly skilled Senior Trade Compliance Analyst to join our team at Constellation Brands. As a key member of our compliance team, you will be responsible for implementing Foreign Trade strategies and leading related projects to ensure compliance with Foreign Trade and allied...
-
Cash and Trade Process Analyst
hace 4 días
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoCash and Trade Process Analyst RoleThe Cash and Trade Process Analyst is an intermediate-level position within the Transaction Services team responsible for processing complex transactions and collaborating with the team to achieve objectives. This role requires a subject matter expert to process regular transfers, payments, trade transactions, and wholesale...
-
Tts Account Manager
hace 2 meses
Ciudad de México, CDMX Black and Decker, S.A. de C.V. A tiempo completoTOTAL TRADE SOLUTIONS Account Manager RESPONSABILIDADES Como Total Trade Solutions (TTS) Account Manager tiene como principal responsabilidad desarrollar las cuentas clave en sus diferentes segmentos (O&G, Minería, Industria y Energía), con la finalidad de crecer el negocio y ganar participación de Mercado. - Identificar el proceso de toma de...
-
Data Analyst
hace 2 meses
Ciudad de México, CDMX Citi A tiempo completoThe Data Analyst - Cash and Trade is an intermediate level role responsible to identify opportunities to improve existing processes, design, and implement efficient solutions in coordination with the Transaction Services team. The Data Analyst - Cash and Trade will be responsible for optimizing processes, building self-service tools (EUCs), and analyzing...
-
FTA Analyst
hace 1 semana
Ciudad de México, Ciudad de México Eaton A tiempo completoAbout the RoleWe are seeking a highly skilled FTA Analyst to join our team at Eaton. As an FTA Analyst, you will be responsible for executing FTA solicitation and qualification for treaties, ensuring compliance with record-keeping internal processes, and carrying out qualification projects to meet delivery due dates.Key Responsibilities• Execute FTA...
-
Ops Sup Intermed Analyst
hace 5 meses
Ciudad de México Citi A tiempo completoThe Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Intermed...
-
Ops Sup Analyst 2
hace 5 meses
Ciudad de México Citi A tiempo completoThe Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 2 serves as...
-
Tts Client Operations Control Manager
hace 5 meses
Ciudad de México Citi A tiempo completoThe Cash & Trade Proc Sr Mgr is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to manage the daily operations for a larger Cash and Trade Operations unit, consisting of multiple teams performing related...
-
Trade Compliance Analyst
hace 2 meses
Ciudad de México, Ciudad de México Constellation Brands A tiempo completoJob SummaryConstellation Brands is seeking a highly skilled Trade Compliance Analyst to join our team. As a key member of our organization, you will be responsible for implementing Foreign Trade strategies and leading related projects to ensure compliance with regulations.Key ResponsibilitiesEvaluate and determine foreign trade scenarios that meet company...
-
Iso Intermediate Analyst
hace 4 días
Ciudad de México, CDMX Citi A tiempo completoThe Information Security Ops (ISO) Intermediate Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security...
-
Ops Sup Analyst 2
hace 3 meses
Ciudad de México, CDMX Citi A tiempo completoThe Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 2 serves as...
-
Trade Compliance Analyst
hace 2 meses
Ciudad de México, Ciudad de México emerson A tiempo completoKey ResponsibilitiesWe are seeking a highly skilled Trade Compliance Analyst to join our team at Emerson. As a key member of our operations team, you will be responsible for ensuring that our import/export processes meet the highest standards of quality and compliance.Develop and implement trade compliance strategies to minimize risks and ensure regulatory...
TTS Trade Ops Intermediate Analyst
hace 2 meses
The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues.
Responsibilities:
- Create customized transaction services reports based on data analysis
- Monitor and research errors to ensure adherence to audit and control policies
- Resolve transaction services issues and use technical expertise/ judgment to conduct complex analysis
- Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors
- Develop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade operations team interacts with others business unites in accomplishing objectives
- Assist with providing informal guidance or on-the-job-training to new team members as required
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- 2-5 years of experience in a related role within trade / cash operations management
- Effective verbal and written skills
- Effective communication and analytical skills
- Effective relationship management skills
- Expert level proficiency in Windows, MS Project, and MS Office Suite
Education:
- Bachelor’s/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
BUSINESS OVERVIEW
Mexico Trade Operations is a key unit within the Global Trade Operations, with servicing responsibilities for a group of trade products (Trade Working Capital Solutions, Trade Loans, and Core Trade) supporting several Citigroup businesses. Global Trade Operations offer world class trade services in over 70 markets around the globe. The Mexico-based organization supports Mexican clients as initiators of transactions to counterparties in other Global Regions, as well as completing transactions to our clients that emanate from Citigroup branches in other Regions. The Organization provides our corporate clients with transaction preparation, processing and customer service. In striving to achieve high quality delivery, the organization works closely with business partners and internal servicers. A significant focus on risk & control, customer service and quality is practice at the transaction and process levels. Trade Operations creates, promotes and supports products and services to help clients better manage their trade flows and maximize the success of their business. Trade Mexico is a key business in TTS, with a large operational footprint in branches throughout the region.
ROLE MAIN PURPOSE:
Support transactional processing for respective Supply Chain Finance products, in compliance with international, U.S. Latam and or Mexican regulations and standards. Review documents for internal consistency and compliance with governmental documentary regulations and import/export restrictions
ORGANIZATIONAL CHART
KEY RESPONSIBILITIES- Provide checker role for transactional processing support for respective Trade Payables/Receivables products.
- Examine documents for processing Trade Payables/Receivable products
- Provide creative solutions to reduce errors and to ensure adherence to audit and control policies
- Provide back-up coverage for team members and assist team members during high volume periods
- Utilize technical knowledge in order to deliver quality service and achieve operating efficiency
- Participate in activities related to compliance with procedures and control
- Maintain awareness of product, policy and system enhancements changes
- Ensure attendance at mandatory classes
- Daily Management of in-process, pended, and service related activities, ensuring the processing in timely and accurate manner, and dispatching or delivery of very high quality service to our customers and internal partners
- Demonstrated competence in related area
- Participates in system and client testing, implementation and trainings if needed.
- Perform within departmental procedures and compliance standards in order to minimize losses to the Firm
- Execute moderate to complex transactions
- Assist with special reports, projects as needed and provide feedback.
- Perform Management Control Assessment (MCA) to identify operational risks and document specific weaknesses in the design or monitoring methods.
- Strong problem solving and analytical skills
- Must be able to adapt to change in a fast-paced environment and support other Units as required
- Strong interpersonal skills and communication skills, both oral and written
- Ability to prioritize work and to perform multiple tasks simultaneously while adhering to deadlines
- Strong control environment and improved metrics.
- High Productivity, ensuring we meet our Goals of zero holdovers
- Increased customer satisfaction (both internal and external).
- Reduced errors and increased operating effectiveness.
- Established credibility and strong operations, audit, and front office working relationships.
- Strong partnerships developed with our Latam Branch Operations, Product Partners, as well all other Trade CSCs globally
- Maintain and/or improve the risk free environment required in this arena.
- Maximize productivity
- Maximize process improvement/changes and develop manage key reporting metrics
- Improve satisfaction levels of business partners with quality of service delivery
- Strong proven problem solving skills
- Must be able to adapt to change in a fast paced environment and support other Units as required
- Proven time management skills
- Demonstrated people leadership/management skills and the ability to influence and empower people
- Strong focus on risk & control
- Quick learner; comfortable with and able to manage in complex systems environment and associated development process
- Strong interpersonal skills and communication skills, both oral and written;
- Flexible/sense of
- Commitment to mobility and diversity
- Strong Verbal and Written Communication Skills
- Industry Knowledge
- Managing Risk
- Planning and Organizing
- Teamwork/Interpersonal
- Technological Proficiency/ Knowledge
- Highly detailed planning, organization and solid execution capability. Multi-tasking a must requirement
- Strong performance record, indicating a self-starter who solves issues as they arise
- Analytical and organizational skills that can be demonstrated
- Excellent communicator (written and oral), fluent in English and Spanish is a must
- 3 to 5 years’ experience on Trade Operations/Processes and/or Products.
- Education: Minimum Bachelor’s Degree required
- Advanced skills in MS Office preferred.
------------------------------------------------------
Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Cash Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
