Compl Bus Control Analyst C08

hace 7 meses

Tlahuac, 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 checker 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
- Executes moderate to complex transactions within controls and compliance standards in order to minimize losses to the Firm
- Assist with special reports and ad hoc projects and provide feedback on project related activities

**Qualifications**:

- 2-5 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

Llevar acabo los testeos de las pruebas MCA Para el assessmento credit coporation.

LICENCIATURA

concluido con 1 año de experiência
- Realizar las pruebas de los controles MCA

Excel Avanzado

Base de Datos

Contesto temas de riegos 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

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