Cash and Trade Proc Analyst

hace 3 semanas


Mexico City 27284 Banco Citi Mexico Sociedad Anonima A tiempo completo

Job – Cash and Trade Proc Analyst 1 The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity. Responsibilities Process all regular, restricted and legal transfers, including payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME and recommend process improvements. Evaluate and recommend solutions to problems through data analysis, technical experience and precedent. Anticipate and respond to requests for deliverables with internal and external clients and vendors. Contribute to and collaborate with cash & trade operations projects as needed. Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives. 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 judgement regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications Fundamental understanding of financial industry regulations. Effective verbal and written communication skills. Effective communication and analytical skills. Previous relevant experience preferred. Education Bachelor’s/University degree or equivalent experience. Job Family Group Operations – Transaction Services Job Family Cash Management Time Type Full time This job description provides a high-level review of the types of work performed. Other job‑related duties may be assigned as required. #J-18808-Ljbffr



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