Cash and Trade Proc Rep 4
hace 5 meses
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 client and firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
- Provide instructions for a variety of tasks, including receipts and authentication, processing and recording, and reporting and reconciliation
- Perform cash management operations, including cash handling, check processing, return items and lock-box operations
- Participate in UAT, implementation, and assist with training new team members including training initiatives as required
- Monitor and report errors to ensure adherence to audit and control policies
- Follow procedures and controls required for custody accounts
- Provide feedback on project related activities
- 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**:
- 1-3 years of relevant experience
- 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.
Administración de bóvedas, por lo que se requiere conocimientos contables, manejo de Office básico, trabajo bajo presión, administración de proveedores.
- **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 completoThe 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 5 meses
Ciudad de México Citi A tiempo completoThe 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 5 meses
Ciudad de México Citi A tiempo completoThe 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 2
hace 5 meses
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...
-
Cash and Trade Proc Rep 8
hace 5 meses
Ciudad de México Citi A tiempo completoThe 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 & Trade Proc Intermediate Analyst - C11
hace 2 meses
Ciudad de México, CDMX Citi A tiempo completoThe Cash & Trade Proc Intmd Analyst 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 research, conduct analyses, and resolve issues. **Responsibilities**: - Create customized transaction services reports based on data...
-
Cash and Trade Proc Analyst2
hace 2 meses
Ciudad de México, CDMX Citi A tiempo completoThe 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 5 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 2 meses
Ciudad de México, CDMX Citi A tiempo completoThe 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 2 semanas
Ciudad de México, CDMX Citi A tiempo completoThe 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 2 meses
Ciudad de México, CDMX Citi A tiempo completoThe 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 Operations Specialist
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoCash 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 Operations Representative
hace 2 semanas
Ciudad de México, Ciudad de México Citi A tiempo completoThe Cash and Trade Operations Representative is a key role within the Transaction Services team, responsible for processing cash and trade operations in a fast-paced environment. The primary objective is to perform cash and trade processing activities with a focus on quality, details, and accuracy.**Key Responsibilities:**• Assist with activities related...
-
Cash and Trade Proc Analyst 1
hace 2 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 Proc Analyst 1
hace 2 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 Process Analyst
hace 7 días
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoCash 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...
-
Cash and Trade Transaction Specialist
hace 6 días
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoAt 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...
-
Data Analyst
hace 2 meses
Ciudad de México, CDMX Citi A tiempo completoThe 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...
-
Payments and Cash Handling Head
hace 5 meses
Ciudad de México Citi A tiempo completoThe 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...
-
Trade Finance Specialist Mexico
hace 5 meses
Ciudad de México America Steel Trade Corporation A tiempo completoAmerica Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...