Trade Analyst

Citi is looking for full-time Analysts to join the Services team in LATAM to work with international clients to streamline financial processes and make transactions seamless. Provide an innovative solutions to public sector clients, corporations and financial institutions in more than 120 countries.You're ready to bring your knowledge from the classroom to...

Responsibilities: Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity Evaluate and recommend solutions to problems through data analysis, technical experience and precedent Anticipate and respond to requests for deliverables with internal and...

Vacante para la empresa Training Talent en Cuauhtémoc, Ciudad de México:¿Por qué nosotros? Somos una compañía global de soluciones tecnológicas, con operaciones en 14 países alrededor del mundo. Nuestra casa matriz se encuentra en Colombia y contamos con filiales en 6 países, incluyendo Colombia, Estados Unidos, México, India, Chile y Panamá....

What you'll do:The major roles of the Import & Export Analyst are import and export the material for the plant Cuautitlan - Eaton assurance the deliveries on time through all the customs and to maintain the follow up of each shipment and update compliance documents to reflect current regulatory requirements and procedures. As a result of their work, the...

Settlement analyst is responsible for overseeing the settlement of financial transactions, ensuring that all trades and transactions are executed, confirmed, and settled accurately and within specified time frames. This role requires attention to detail, strong analytical skills, and a deep understanding of financial instruments and markets. Digital-first...

Responsibilities: Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity Evaluate and recommend solutions to problems through data analysis, technical experience and precedent Anticipate and respond to requests for deliverables with internal and...

_PRIMARY FUNCTION_ The major role of GTM Analyst is to ensure the temporary inventory for Cuautitlan plant, meets with all Mexican Customs regulations with an import/export operation and customs transactions performed a year. There are roughly 223 customs requirements per site that this position needs to ensure in order to maintain the current certifications...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

For over 75 years, BIC has been creating ingeniously simple and joyful products that are a part of every heart and home.As a member of our team, you'll be a part of reigniting a beloved brand as we continue to reimagine everyday essentials in new, sustainable and responsible ways.Our "roll up your sleeves and get the job done" approach to work creates an...

Key Responsibilities: Admin and support related to P&L reporting, attribution, valuation methodologies, position reporting and internal controls Maintaining the internal trade capture systems Reconciliations of physical and paper trade booking ensuring the internal systems are accurately reflecting all deal points Maintain an organized book structure to...

Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Job summaryEntity:FinanceJob Family Group:Finance GroupThe Brazil Performance Reporting & Forecasting (PR&F) Analyst is responsible for supporting the Brazil PR&F Manager in all tasks, providing planning, forecasting, performance reporting and associated risks management, and business analysis support services to the Brazil OU. This includes identifying and...

The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities...

Job descriptionObjetiveOperations is tasked with ensuring we can align ourselves organizationally to help drive these expansion initiatives while at the same time ensuring we manage day to day controls in a robust manner, paying particular attention to the complex regulatory environment. The Analyst MSS Operations fulfill to deliver on commitments with local...

The Transaction Svs Associate is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.Responsibilities: Provide support to Treasury and...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our teammates...

Company DescriptionWe work as trusted business partners and always strive to deliver the most value and highest return on investment for our clients. We are highly trained business professionals with strong understanding of clients need. We work closely with the leading staffing trade associations, training, and research organizations to ensure we are...

The Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.Responsibilities: Provide support to Treasury and Trade...

Job Description:Collaborative Planning, Forecasting and Replenishment Analyst - Modern TradeColabora con 3Mers innovadores alrededor del mundoComo CPFR Analyst desempeñarás un rol clave para la gestión del plan colaborativo de planeación, forecast y resurtido con clientes de canal moderno en la división de Consumo Masivo. En este rol podrás asegurar el...