Transaction Svs Associate 1

hace 4 días

Ciudad de México Citi A tiempo completo

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 Trade services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc
- Open and amend Letters of Credit (L/Cs), process payments and solve customer issues to ensure efficient daily operations
- Serve as the Maker role for transactions and provide support to all operational processes as needed
- Participate in system and client testing and understand the procedures and controls required
- Perform within departmental procedures, controls and compliance standards to minimize losses to the Firm
- Execute simple transactions and ensure transactions are processed in a timely and accurate manner

**Qualifications**:

- 0-2 years of experience in a related role
- Demonstrated project management skills
- Ability to work under pressure and manage to deadlines
- Ability to work in a fast-paced environment
- Consistently demonstrates clear and concise written and verbal communication
- Attention to detail and intermediate problem solving skills

**Education**:

- Bachelor’s degree/University degree or equivalent experience

Actividades administrativas y de seguimiento. Se espera del colaborador la generación de folios en sistema ECLIPSE, así como la asignación de estos a los miembros del equipo y el seguimiento para evitar vencimiento de los casos. También atenderá pruebas MCA y de control.
- **Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Transaction Capture Services
- **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

  • Transaction Svs Associate 1

    hace 1 semana

    Ciudad de México Citi A tiempo completo

    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...

  • Transaction Svs Associate

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    El asociado de Servicios de Transacciones 2 es un puesto de nível inicial responsable de proporcionar respaldo analítico y administrativo a negociantes junto con el equipo de Captura de Transacciones. El objetivo general de este puesto es mantener registros de posiciones y ofrecer respaldo a los procesos relacionados con valores. **Responsabilidades**: -...

  • Transaction Review Associate

    hace 2 meses

    Ciudad de México Ria A tiempo completo

    **About the Position** The Transaction Review Associate agent is a highly focused position to analyze the transactions from One of the most relevant Retail companies being sent to another retail establishment within the states, looking for patterns, BSA violations, money laundering, terrorist financing, and consumer fraud, ensuring compliance with the Bank...

  • Transaction Svs Asociate C-07

    hace 1 semana

    Ciudad de México Citi A tiempo completo

    El asociado de Servicios de Transacciones 1 es un puesto de nível inicial responsable de proporcionar respaldo analítico y administrativo a negociantes junto con el equipo de Captura de Transacciones. El objetivo general de este puesto es mantener registros de posiciones y ofrecer respaldo a los procesos relacionados con valores. **Responsabilidades**: -...

  • Ops lfr06043 transaction Capture Analyst 1

    hace 3 días

    Ciudad de México Citi A tiempo completo

    The Transaction Capture 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**: - Providing analytical...

  • Analista de Aperturas de Contratos de

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    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...

  • Analista de Resguardo de Documentos/ Comunicación

    hace 23 horas

    Ciudad de México Citi A tiempo completo

    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...

  • Transaction Processing Associate I

    hace 3 días

    Ciudad de México Conduent de Mexico S.A. de C.V. A tiempo completo

    Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is...

  • Investment Associate, Real Estate Private Equity

    hace 2 meses

    Ciudad de México PER, Private Equity Recruitment A tiempo completo

    -PER, Private Equity Recruitment Mexico City, Mexico Posted 3 hours ago Permanent Competitive - Investment Associate, Real Estate Private Equity, Mexico City, Mexico**About our client** A major private equity manager is growing its investment management platform focused on lodging real estate opportunities in Mexico. Our client is building a stellar team...

  • Asignada Transaction Banker Senior Associate

    hace 2 meses

    Ciudad de México BBVA A tiempo completo

    **Área**: **CORPORATE & INVESTMENT BANKING** **Inscríbete hasta**: **3/1/2024** **Sociedad**: **243** **¿Qué estamos buscando?** Sobre ti Introduce aquí la descripción del perfil Requisitos Introduce aquí los requisitos del puesto **Aspectos generales** Sobre el área Inserta aquí la descripción del área Sobre el puesto - Assist the TB...

  • Binance Accelerator Program

    hace 3 semanas

    Ciudad de México Jobs for Humanity A tiempo completo

    Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

  • Payments Product Manager C13

    hace 5 días

    Ciudad de México Citi A tiempo completo

    The Transaction Svs Sr Manager is a senior management level position responsible for managing multiple teams through other managers, in coordination with the Transaction Capture team. The overall objective of this role is to oversee the end results, budgeting, planning and implementation of the functional strategy. **Responsibilities**: - Provide support...

  • Transaction Processing Associate Ii

    hace 2 semanas

    Ciudad Juarez, México CONDUENT A tiempo completo

    **Sobre Conduent**: Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture...

  • Transaction Processing Associate Ii

    hace 3 semanas

    Ciudad Juarez, México Conduent A tiempo completo

    Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. - You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is...

  • Transaction Processing Associate I

    hace 3 semanas

    Ciudad Juarez, México Conduent A tiempo completo

    Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. - You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is...

  • Transaction Processing Associate I

    hace 3 semanas

    Ciudad Juarez, México CONDUENT A tiempo completo

    **Sobre Conduent**: Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture...

  • Transaction Processing Associate I

    hace 2 semanas

    Ciudad Juarez, México CONDUENT A tiempo completo

    **About Conduent**: Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture...

  • Transaction Processing Associate I

    hace 2 semanas

    Ciudad Juarez, México CONDUENT A tiempo completo

    **Sobre Conduent**: Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture...

  • Transaction Processing Associate I

    hace 6 días

    Ciudad Juarez, México Conduent A tiempo completo

    Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. - You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is...

  • Compliance Associate

    hace 2 semanas

    Ciudad de México Laudex A tiempo completo

    Importante financiera con presencia nacional, por crecimiento te invita a formar parte de su equipo como: **Compliance Associate** **¿Qué perfil buscamos?**: - Licenciatura titulada en derecho. - Experiência mínima de 1 año como compliance associate. - Conocimiento en trámites ante CONDUSEF. **¿Cuáles serán tus funciones?** - Seguimiento a quejas...