Cash and Trade Proc Rep 2

hace 6 meses

México Citi A tiempo completo

The Cash and Trade Proc Rep 2 is an entry level role responsible for processing basic and routine cash & trade operations in coordination with the Transaction Services team. The overall objective is to perform cash and trade processing activities in a fast-paced environment while focusing on quality, details and accuracy.

**Responsibilities**:

- Assist with activities related to compliance and control
- Perform job duties by following detailed procedures or explicit instructions under direct supervision
- Aid in internal and external customer contact
- Serve as a backup processor for team members during high volume periods
- Fulfilling the clients’ necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.

**Qualifications**:

- Previous relevant experience preferred
- Pass basic induction and operations training
- Effective written and verbal communication

**Education**:

- High School diploma or equivalent

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Se requiere experiência en manejo de efectivo de alto volumen y condiciones para el traslado del mismo.
- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Cash and Trade Proc Rep 4

    hace 5 meses

    Ciudad de México Citi A tiempo completo

    The Cash and Trade Proc Rep 4 is an entry level role responsible for the processing of all regular, restricted and legal transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Process...

  • Cash and Trade Proc Rep 4

    hace 6 meses

    Ciudad de México Citi A tiempo completo

    The Cash and Trade Proc Rep 4 is an entry level role responsible for the processing of all regular, restricted and legal transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Process...

  • Cash and Trade Proc Rep 4

    hace 6 meses

    Ciudad de México Citi A tiempo completo

    The Cash and Trade Proc Rep 4 is an entry level role responsible for the processing of all regular, restricted and legal transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Process...

  • Cash and Trade Proc Rep 8

    hace 5 meses

    Ciudad de México Citi A tiempo completo

    The Cash and Trade Proc Rep is an entry level role responsible for reviewing and performing simple transactions in coordination with the Transaction Services team. The overall objective is to ensure transactions are processed in a timely and accurate manner. **Responsibilities**: - Serve as the checker role for transactions and adhere to all required...

  • Cash and Trade Proc Analyst2

    hace 5 días

    Ciudad de México, CDMX Citi A tiempo completo

    The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities**: -...

  • Cash and Trade Proc Analyst 2

    hace 3 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities**: -...

  • Cash and Trade Proc Analyst2

    hace 3 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities**: -...

  • Cash and Trade Proc Analyst2

    hace 6 meses

    Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Manage small team of employees engaged in performing routine clerical or processing tasks - Advise and resolve non-routine issues within cash & trade operations - Manage, evaluate performance and make recommendations for pay increases, promotions, terminations, staffing etc. of team - Recommend new work procedures that will increase...

  • Cash and Trade Proc Analyst2

    hace 1 mes

    Ciudad de México, CDMX Citi A tiempo completo

    The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities**: -...

  • Citi Cash and Trade Proc Analyst2

    hace 6 días

    Ciudad de México, CDMX Citi A tiempo completo

    The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities**: -...

  • Citi Temporal 9 Meses Cash and Trade Proc Analyst

    hace 6 días

    Ciudad de México, CDMX Citi A tiempo completo

    The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities**: -...

  • Cash and Trade Proc Analyst 1

    hace 3 meses

    Ciudad de México, CDMX Citi A tiempo completo

    **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...

  • Cash and Trade Operations Specialist

    hace 1 mes

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Cash and Trade Operations SpecialistThe Cash and Trade Operations Specialist plays a critical role in the execution of complex transactions and processes in coordination with the Transaction Services team. As a subject matter expert, this individual is responsible for processing all regular transfers, payments, trade transactions, and wholesale card...

  • Cash and Trade Transactions Specialist

    hace 2 semanas

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    About the RoleWe are seeking a highly skilled Cash and Trade Transactions Specialist to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex.As a Cash and Trade Transactions Specialist, you will be responsible for executing complex transactions and participating in process improvements in coordination with the...

  • Cash and Trade Process Analyst

    hace 4 semanas

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Cash 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...

  • Data Analyst

    hace 3 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The 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...

  • Cash and Trade Transaction Specialist

    hace 4 semanas

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    At 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex, we seek a skilled Cash and Trade Transaction Specialist to join our Transaction Services team. This is an opportunity to contribute to the execution of complex transactions and participate in processes that drive business growth.The ideal candidate will be an expert in...

  • Payments and Cash Handling Head

    hace 6 meses

    Ciudad de México Citi A tiempo completo

    The Cash & Trade Proc Sr Grp Mgr is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to support clients in the opening/closing of cash accounts, movement of funds, intra-day funds management and compliance in coordination with the Operations - Transaction Services team.The...

  • Analista de Operaciones de Fiduciario

    hace 2 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The Cash and Trade Proc Rep is an entry level role responsible for reviewing and performing simple transactions in coordination with the Transaction Services team. The overall objective is to ensure transactions are processed in a timely and accurate manner. **Responsibilities**: - Serve as the checker role for transactions and adhere to all required...

  • Spid, Spei and Ebanking Head

    hace 6 meses

    Ciudad de México Citi A tiempo completo

    The 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...