Tts Trade Ops Intermediate Analyst

hace 2 meses

Ciudad de México CDMX Citi A tiempo completo

The 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 analysis
- Monitor and research errors to ensure adherence to audit and control policies
- Resolve transaction services issues and use technical expertise/ judgment to conduct complex analysis
- Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors
- Develop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade operations team interacts with others business unites in accomplishing objectives
- Assist with providing informal guidance or on-the-job-training to new team members as required

**Qualifications**:

- 2-5 years of experience in a related role within trade / cash operations management
- Effective verbal and written skills
- Effective communication and analytical skills
- Effective relationship management skills
- Expert level proficiency in Windows, MS Project, and MS Office Suite

**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.

**BUSINESS OVERVIEW**

Mexico Trade Operations is a key unit within the Global Trade Operations, with servicing responsibilities for a group of trade products (Trade Working Capital Solutions, Trade Loans, and Core Trade) supporting several Citigroup businesses. Global Trade Operations offer world class trade services in over 70 markets around the globe. The Mexico-based organization supports Mexican clients as initiators of transactions to counterparties in other Global Regions, as well as completing transactions to our clients that emanate from Citigroup branches in other Regions. The Organization provides our corporate clients with transaction preparation, processing and customer service. In striving to achieve high quality delivery, the organization works closely with business partners and internal servicers. A significant focus on risk & control, customer service and quality is practice at the transaction and process levels. Trade Operations creates, promotes and supports products and services to help clients better manage their trade flows and maximize the success of their business. Trade Mexico is a key business in TTS, with a large operational footprint in branches throughout the region.

**ROLE MAIN PURPOSE**:
Support transactional processing for respective Supply Chain Finance products, in compliance with international, U.S. Latam and or Mexican regulations and standards. Review documents for internal consistency and compliance with governmental documentary regulations and import/export restrictions

ORGANIZATIONAL CHART

**KEY RESPONSIBILITIES**:

- Provide checker role for transactional processing support for respective Trade Payables/Receivables products.
- Examine documents for processing Trade Payables/Receivable products
- Provide creative solutions to reduce errors and to ensure adherence to audit and control policies
- Provide back-up coverage for team members and assist team members during high volume periods
- Utilize technical knowledge in order to deliver quality service and achieve operating efficiency
- Participate in activities related to compliance with procedures and control
- Maintain awareness of product, policy and system enhancements changes
- Ensure attendance at mandatory classes
- Daily Management of in-process, pended, and service related activities, ensuring the processing in timely and accurate manner, and dispatching or delivery of very high quality service to our customers and internal partners
- Demonstrated competence in related area
- Participates in system and client testing, implementation and trainings if needed.
- Perform within departmental procedures and compliance standards in order to minimize losses to the Firm
- Execute moderate to complex transactions
- Assist with special reports, projects as needed and provide feedback.
- Perform Management Control Assessment (MCA) to identify operational risks and document specific weaknesses in the design or monitoring methods.
- Strong problem solving and analytical skills
- Must be able to adapt to change in a fast-paced environment and support other Units as required
- Strong interpersonal skills and communication skills, both oral and written
- Ability to prioritize work and to perform multiple tasks simultaneously while adhering to deadlines

**EXPECTED OUTCOMES (WHAT WILL “SUCCESS” LOOK LIKE IN 12 MONTHS)**:

- Strong control environment and improved metrics.
- High Productivity, ensuring we meet our Goals of zero holdovers
- Increased customer satisfaction (both internal a

  • Tts Trade Ops Intermediate Accounting Analyst

    hace 2 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The 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...

  • Tts Trade Client Support Intermediate Analyst

    hace 2 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The 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...

  • Vp - Core Trade Operations

    hace 2 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The Cash & Trade Proc Sr Mgr 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 manage the daily operations for a larger Cash and Trade Operations unit, consisting of multiple teams performing related...

  • Cash & Trade Proc Intermediate Analyst - C11

    hace 2 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The 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...

  • Trade Investment Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México Edgewell Personal Care Brands A tiempo completo

    About the RoleWe are seeking a highly skilled Trade Investment Analyst to join our team at Edgewell Personal Care Brands. As a Trade Investment Analyst, you will play a key role in the accounting execution of the Trade Investment (Deflator) and participate in the interaction between Sales, SRGM, and Customer Marketing areas.Key ResponsibilitiesGenerate,...

  • Tts Trade Mexico Head

    hace 5 meses

    Ciudad de México Citi A tiempo completo

    TTS Trade Mexico Head More about the role: **Responsibilities**: - Manage/develop multiple teams of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions) as well as ensure team adheres to best practices and process - Manage Mexico TTS Trade technology strategy,...

  • Tts Account Manager

    hace 2 meses

    Ciudad de México, CDMX Black and Decker, S.A. de C.V. A tiempo completo

    TOTAL TRADE SOLUTIONS Account Manager RESPONSABILIDADES Como Total Trade Solutions (TTS) Account Manager tiene como principal responsabilidad desarrollar las cuentas clave en sus diferentes segmentos (O&G, Minería, Industria y Energía), con la finalidad de crecer el negocio y ganar participación de Mercado. - Identificar el proceso de toma de...

  • Data Analyst

    hace 2 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The 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...

  • Business Analyst Manager

    hace 4 meses

    Ciudad de México Citi A tiempo completo

    Citi’s Treasury and Trade Solutions (TTS) group is built on the power of our network. Citi Treasury and Trade Solutions (TTS), provides integrated cash management and trade finance services to multinational corporations, financial institutions and public sector organizations across the globe. With a full range of digital and mobile enabled platforms, tools...

  • Iso Intermediate Analyst

    hace 4 días

    Ciudad de México, CDMX Citi A tiempo completo

    The Information Security Ops (ISO) Intermediate Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security...

  • Ops Sup Analyst 2

    hace 3 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 2 serves as...

  • Ops Sup Analyst 2

    hace 2 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 2 serves as...

  • Trade Compliance Analyst

    hace 4 semanas

    Ciudad de México, Ciudad de México Constellation Brands A tiempo completo

    Job Title: Senior Trade Compliance AnalystJob Summary:We are seeking a highly skilled Senior Trade Compliance Analyst to join our team at Constellation Brands. As a key member of our compliance team, you will be responsible for implementing Foreign Trade strategies and leading related projects to ensure compliance with Foreign Trade and allied...

  • Cash and Trade Process Analyst

    hace 4 días

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Cash 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...

  • Ops Sup HR Analyst C10

    hace 2 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 2 serves as...

  • Tts Account Manager Tijuana

    hace 2 meses

    Ciudad de México, CDMX Black and Decker, S.A. de C.V. A tiempo completo

    RESPONSABILIDADES Como Total Trade Solutions (TTS) Account Manager tiene como principal responsabilidad desarrollar las cuentas clave en sus diferentes segmentos (O&G, Minería, Industria y Energía), con la finalidad de crecer el negocio y ganar participación de Mercado. Identificar el proceso de toma de decisiones, así como los decisores clave en cada...

  • FTA Analyst

    hace 1 semana

    Ciudad de México, Ciudad de México Eaton A tiempo completo

    About the RoleWe are seeking a highly skilled FTA Analyst to join our team at Eaton. As an FTA Analyst, you will be responsible for executing FTA solicitation and qualification for treaties, ensuring compliance with record-keeping internal processes, and carrying out qualification projects to meet delivery due dates.Key Responsibilities• Execute FTA...

  • Ops Sup Analyst 2

    hace 5 meses

    Ciudad de México Citi A tiempo completo

    The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 2 serves as...

  • Ops Sup Intermed Analyst

    hace 5 meses

    Ciudad de México Citi A tiempo completo

    The Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Intermed...

  • Tts Client Operations Control Manager

    hace 5 meses

    Ciudad de México Citi A tiempo completo

    The Cash & Trade Proc Sr Mgr 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 manage the daily operations for a larger Cash and Trade Operations unit, consisting of multiple teams performing related...