Mift (Manual Initiation Funds Transfer) Cash and
hace 3 meses
The MIFT (Manual Initiation Funds Transfer)Cash and Trade Analyst is an intermediate level role responsible for check and validate complex transaction instructions in coordination with the Transaction Services team. The overall objective is validate and authenticate client-received transaction instructions trhough a call-back and digital signature verification.
**Responsibilities**:
- Validate and authenticate client-received transaction instructions trhough a call-back and digital signature verification.
- Evaluate and recommend solutions to problems through data analysis, technical experience and precedent
- Anticipate and respond to requests for deliverables with internal and external clients and vendors
- Contribute to and collaborate with cash & trade operations projects as needed
- Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives
**Qualifications**:
- Previous relevant experience preferred in Cash and Trade Operations or Transactional Services.
- Deep knowledge with Admwin, Citi Docs and S-500 systems (required).
- Fundamental comprehension of financial industry regulations
- Effective verbal and written skills in both English and Spanish (Intermediate level)*
- Effective communication and analytical skills
**Education**:
- Bachelor’s/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**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 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...
-
Executive Director, Global Transfer Agency Operations
hace 3 semanas
Ciudad de México, Ciudad de México Apex Group A tiempo completoThe Apex Group has established a strong presence in the fund administration and middle office solutions industry since its inception in Bermuda in 2003. The company's product suite has continuously evolved by incorporating additional services spanning the full value chain of a fund, including information delivery and regulatory products, fund platforms, and...
-
Credit Initiation Supervisor
hace 3 meses
Ciudad de México, CDMX Citi A tiempo completoThe Credit Initiation Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to assess the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The...
-
Senior Funds Accounting Analyst
hace 2 semanas
Ciudad de México, CDMX TMF Group A tiempo completo**Job no**: 575859 **Work type**: Full time **Location**: Mexico City, Mexico **Categories**: Internal Finance, Funds **Office Location**: Mexico City **About TMF Group**: TMF Group is a leading provider of administrative services. We help our clients invest and operate safely around the world. As a global business with 11,000 colleagues in over 125 offices...
-
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**: -...
-
Transfer Pricing Manager
hace 2 meses
Ciudad de México, CDMX Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44 A tiempo completo6+ years of tax, finance or a related analytical field experience - Experience working in a large public accounting firm or multi-national corporate tax department - BA/BS degree or certificate of completion of studies required - Fluent in both, English and Spanish Key job responsibilities End-to-end support of transfer pricing policies for new business...
-
Director, Transfer Pricing
hace 3 meses
Ciudad de México, CDMX Kroll A tiempo completoIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...
-
C09 / Credit Initiation Team Lead
hace 1 mes
Ciudad de México, CDMX Citi A tiempo completoThe Credit Initiation Team Lead is an entry level position responsible for assisting in assessing the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The overall objective of this role is to minimize threats to the company by determining...
-
Senior Cash
hace 6 meses
México Siemens Energy A tiempo completo**A Snapshot of Your Day** In your role as Cash and Bank Senior Analyst: Process Ownership - You will support the Cash and Bank Function Lead with day-to-day operations, you will be responsible for Process Management related activities such as proposing, implementing, monitoring and reporting KPIs and internal controls. - You will work in a team of domain...
-
Data Analyst
hace 3 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...
-
Cash and Trade Proc Analyst2
hace 3 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**: -...
-
O2c Cash Application Analyst
hace 6 meses
Ciudad de México Informa Markets México A tiempo completoThis role requires excellent communication, meticulous attention to detail and practical skills. You must ensure that all company policies are adhered to and that specific duties are carried out within set time limits whilst providing an excellent level of service to all Informa customers and colleagues. **Responsabilidades e atribuições** The Cash...
-
Transfer Pricing Expert
hace 4 semanas
Ciudad de México, Ciudad de México 332 Discovery Networks Mexico S. de R.L. de C.V. A tiempo completoAbout the RoleWe are seeking a highly skilled Transfer Pricing Manager to join our global transfer pricing team at Warner Bros. Discovery. The successful candidate will be responsible for managing global transfer pricing documentation, assisting with global transfer pricing planning projects, and implementing new intercompany structures.Key...
-
Cash and Trade Proc Analyst2
hace 1 mes
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 Transactions Specialist
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoAbout 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...
-
Citi 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 3 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**: -...
-
Manager, Transfer Pricing
hace 4 meses
Ciudad de México 332 Discovery Networks Mexico S. de R.L. de C.V. A tiempo completoWho We Are… When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the bringing our characters to life, the bringing them to your living rooms and the creating what’s...
-
Citi Temporal 9 Meses Cash and Trade Proc Analyst
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**: -...
-
Credit Initiation Sr Supervisor
hace 6 meses
Ciudad de México Citi A tiempo completoThe Credit Initiation SrSupervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to assess the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The...