![Citi](https://media.trabajo.org/img/noimg.jpg)
Cash and Trade Proc Rep 2
hace 2 semanas
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.
Conocimientos de manejo de efectivo, paquetería office, actividades que requieren fuerza física moderada para cargar bultos de diferente pesaje.
- **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 2
hace 4 semanas
Chihuahua, México Citi A tiempo completoThe 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...
-
Trade Credit Analyst
hace 3 días
Chihuahua, Chihuahua, México AutoZone, Inc. A tiempo completo**Job Responsibilities**The Trade Credit Analyst will be responsible for analyzing and recommending trade credit decisions for National Accounts and Strategic Accounts for the US and Mexico.Key Responsibilities:Analyze financial statements and credit reports to assess creditworthiness.Collaborate with National and Strategic billing representatives to ensure...
-
Trade Regulations Specialist
hace 3 días
Chihuahua, Chihuahua, México Commscope Inc. A tiempo completoAs a key member of the Trade Compliance Team at Commscope Inc., the Import & Export Statutory Specialist will be responsible for ensuring that all trade-related activities are compliant with relevant laws and regulations.Key Responsibilities:Manage certification compliance for CTPAT, OEA, IVA e IEPSOversee IMMEX ComplianceConduct internal and external audits...
-
Trade Compliance Coordinator
hace 5 días
Chihuahua, Chihuahua, México Cessna Aircraft Company A tiempo completoJob Overview">Cessna Aircraft Company has been inspiring the journey of flight for nine decades through the iconic and beloved Cessna and Beechcraft brands.">We are passionate advocates of aviation, empowering people with the freedom of flight. As a global leader in private aviation, we offer opportunities to try new fields, expand your skills and knowledge,...
-
Trade Compliance Expert
hace 6 días
Chihuahua, Chihuahua, México Honeywell A tiempo completoHoneywell is seeking a highly skilled International Trade Specialist to lead projects tied to US Customs Reconciliation, Country of Origin verification, and USMCA Reviews.Main Objectives:Conduct site risk assessments and audits, and provide support to complete corrective actions to mitigate risks in Maquiladora sites.Create necessary procedures to improve...
-
Sr Trade Compliance Analyst
hace 1 semana
Chihuahua, México Honeywell A tiempo completo**Join a team recognized for leadership, innovation and diversity**: **Key Responsibilities**: - Lead projects tied to US Customs Reconciliation, Country of Origin verification, USMCA Reviews. Conduct site risk assessments, audits, and support to complete corrective actions to mitigate risks in Maquiladora sites. - Create necessary procedures to improve...
-
International Trade Compliance Manager
hace 3 días
Chihuahua, Chihuahua, México Commscope Inc. A tiempo completoCommscope Inc. is a leading provider of connectivity solutions that empower how we live, work, and learn.Job DescriptionThe Import & Export Statutory Specialist will play a crucial role in managing and controlling legal documents generated by Commscope's domestic entities. This position requires daily support to ensure trade compliance, regulations, and...
-
Trade Compliance Manager
hace 6 días
Chihuahua, Chihuahua, México Regal Rexnord A tiempo completoJob Description:The position will be responsible for ensuring compliance with US and Mexican Customs regulations for Regal Rexnord's maquiladora operation in Chihuahua. Key responsibilities include HTS Classification, Valuation, Origin Management, Annex 24 and Annex 30 control, Fixed Assets controls, Broker management as applicable, transaction auditing,...
-
International Trade Specialist
hace 1 día
Chihuahua, Chihuahua, México Commscope A tiempo completoCompany OverviewCommScope is a leading global provider of infrastructure solutions for the digital economy. We connect the world by delivering innovative communications technology that empowers how we live, work, and learn.Job DescriptionThe Import & Export Statutory Specialist plays a crucial role in managing and controlling legal documents generated by...
-
International Trade Compliance Officer
hace 6 días
Chihuahua, Chihuahua, México Regal Rexnord A tiempo completoRole Summary:This position is responsible for ensuring Regal Rexnord's compliance with US and Mexican Customs regulations for our maquiladora operation in Chihuahua.Main Accountabilities:Develop and maintain a comprehensive understanding of US and Mexican Customs regulations.Design and implement Customs compliance strategies that ensure regulatory...
-
International Trade Coordinator
hace 5 días
Chihuahua, Chihuahua, México Regal Rexnord A tiempo completoQualificationsTo be successful in this role, you will need to possess excellent leadership skills to create a culture of compliance throughout functions, levels, and platforms in the organization. You will also need excellent verbal and written communication skills, ability to be analytically oriented, and strong attention to detail. Additionally, you should...
-
Customs and Export Coordinator
hace 3 días
Chihuahua, Chihuahua, México Commscope Inc. A tiempo completoWe're seeking an experienced Import & Export Statutory Specialist to join our Trade Compliance Team at Commscope Inc.Job Overview:This role is responsible for managing and controlling legal documents generated by Commscope's domestic entities, ensuring trade compliance, regulations, and procedures are met.Key Responsibilities:CTPAT, OEA, IVA e IEPS...
-
Asesor Comercial de Produtos Financieros
hace 3 días
Chihuahua, Chihuahua, México Cash Movil A tiempo completoVisión General:Cash Movil es una empresa líder en la industria financiera que busca a un Asesor Comercial de Produtos Financieros para unirse a su equipo.Detalles del Empleo:Se requiere experiencia previa en ventas de productos financierosConocimiento de la industria financiera y sus productosCapacidad para trabajar en equipo y brindar atención al...
-
Especialista en Ventas Financieras
hace 3 días
Chihuahua, Chihuahua, México Cash Movil A tiempo completoDescripción del Empleo:Cash Movil busca a un Especialista en Ventas Financieras para brindar servicios a nuestros clientes. La posición implica desarrollar y mantener relaciones con los clientes, promoviendo productos financieros personalizados.Detalles del Empleo:Sueldo base: $8,000 mensualesComisiones adicionales por ventasRequisitos:Tener bachillerato...
-
Global Trade Compliance Specialist
hace 3 días
Chihuahua, Chihuahua, México Resideo A tiempo completoJob OverviewWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Resideo. As a key member of our customs operations department, you will play a crucial role in ensuring the smooth import and export of goods.Key ResponsibilitiesPerform master data and BOM data updates on Import/Export software from ERP systems.Prepare...
-
Cessna Aircraft Company | Analyst Trade Compliance
hace 4 semanas
chihuahua, México Cessna Aircraft Company A tiempo completoJob Description - Analyst Trade Compliance (326426) Job Number: Analyst Trade Compliance (326426) Textron Aviation has been inspiring the journey of flight for nine decades through the iconic and beloved Cessna and Beechcraft brands. We are passionate advocates of aviation, empowering people with the freedom of flight. As you join our legacy as a global...
-
Analyst Trade Compliance-Associate
hace 2 semanas
chihuahua, México Cessna Aircraft Company A tiempo completoJob Number: Analyst Trade Compliance-Associate (329320) Textron Aviation has been inspiring the journey of flight for nine decades through the iconic and beloved Cessna and Beechcraft brands. We are passionate advocates of aviation, empowering people with the freedom of flight. As you join our legacy as a global leader in private aviation, you’ll have...
-
Compliance and Regulations Coordinator
hace 2 días
Chihuahua, Chihuahua, México CommScope A tiempo completoJob DescriptionCommScope is seeking a highly skilled Import & Export Statutory Specialist to join our Trade Compliance Team in Mexico. As an Import & Export Statutory Specialist, you will be responsible for managing and controlling legal documents generated by CommScope's domestic entities, ensuring trade compliance with regulations and procedures.Main...
-
Trade Compliance Manager
hace 24 horas
Chihuahua, México Prodensa A tiempo completoPosition Summary The position will be responsible for ensuring compliance with US and Mexican Customs regulations for themaquiladora operation in Chihuahua, Chihuahua. This includes but is not limited to: HTS Classification, Valuation, Origin Management, Annex 24 and Annex 30 control, Fixed Assets controls, Broker management as applicable, transaction...
-
Ejecutivo Cash Management
hace 3 semanas
Chihuahua, México Scotiabank A tiempo completo**¡Gracias por tu interés en Scotiabank!** **Scotiabank es Great Place To Work, postúlate y sé parte de unos de los mejores lugares para trabajar en México** **EJECUTIVO CASH MANAGEMENT/ CHIHUAHUA** **PROPÓSITO**: Mantener y atraer nuevos clientes al Banco para el sector empresarial, promoviendo la venta de productos financieros...