Senior Banking Operations Analyst

hace 4 días


Xico, México Citi A tiempo completo
Job Description

As a Senior Banking Operations Analyst at Citi, you will play a critical role in supporting the day-to-day operations of our bank. Your primary responsibility will be to provide exceptional support services, including record maintenance, storage, and account management.

Serving as a liaison between operations staff, relationship managers, and clients, you will be responsible for delivering top-notch operations support in alignment with Citi's operations support infrastructure and processes.

Key Responsibilities:
  • Identify, analyze, and resolve key issues and deliver supporting documents.
  • Assist with business reporting, monthly operating report, and business scorecard.
  • Execute and monitor processes and data for efficiency and client satisfaction.
  • Maintain Continuity of Business Templates and ensure compliance with Corporate Policies.
  • Implement corrective actions derived from MCA reviews.
Requirements:
  • 2-5 years of relevant experience in banking operations.
  • Proficient in Microsoft Office.
  • Excellent written and verbal communication skills.
  • Able to work in a fast-paced environment.
  • Analytical and problem-solving skills.
  • Proven organizational and time management skills.
Education:

Bachelor's degree or equivalent experience.

Compensation:

We offer an estimated salary range of $60,000 - $90,000 per year, depending on your qualifications and experience. This salary is competitive with industry standards and reflects the value we place on your skills and expertise.



  • Xico, México Hsbc A tiempo completo

    About the RoleWe are seeking a skilled Senior Corporate Banking Credit Analyst to join our team at Hsbc.


  • Xico, México Citi A tiempo completo

    Citi is seeking a skilled Electronica Banking Operations Analyst to join our team. This full-time position offers an excellent opportunity for individuals who are passionate about operations support services and have a strong background in record maintenance, account management, and inventory management.As an Electronica Banking Operations Analyst at Citi,...


  • Xico, México Citi A tiempo completo

    Job OverviewCiti, a leading global financial institution, is seeking an experienced Senior Banking Financial Analyst to join our Finance team. As a key member of the team, you will be responsible for ensuring the completeness, accuracy and integrity of the bank's books and records.Key Responsibilities:Ensure end-to-end banking controllers processes,...

  • Senior Operations Analyst

    hace 4 semanas


    Xico, México Didi Global A tiempo completo

    Job DescriptionDiDi Global is seeking a highly skilled Senior Operations Analyst to join our team in Latin America. As a key member of our operations team, you will play a critical role in driving business growth and improving operational productivity.Key Responsibilities:Build deep insights and understanding of the ride-hailing business from different...


  • Xico, México Didi Global A tiempo completo

    Job Title: User Operations Senior AnalystAt Didi Global, we're revolutionizing the way people move around cities. As a User Operations Senior Analyst, you'll play a crucial role in driving growth and engagement on our platform.Key Responsibilities:Develop and implement data-driven strategies to acquire and retain usersCollaborate with cross-functional teams...


  • Xico, México Didi Global A tiempo completo

    At Didi Global, we're seeking a talented Senior Growth Operations Analyst to join our Driver Growth Operations team. This role offers a unique opportunity to drive growth in one of the fastest-growing companies ever.This data-driven position requires a rare combination of user-centric, analytical thinking, and interpersonal ability. You'll work in a tight...


  • Xico, México Sumitomo Mitsui Banking Corporation A tiempo completo

    Sumitomo Mitsui Banking Corporation OverviewWe are a leading global bank seeking an experienced Strategic Corporate Banking Liaison to join our team. This role will play a key part in developing and maintaining customer-centric relationship plans.About the RoleThe successful candidate will be responsible for coordinating corporate banking functions,...


  • Xico, México Didi Global A tiempo completo

    About the RoleDiDi Global Inc. is a leading mobility technology platform offering a wide range of app-based services across various markets. As a Passenger Operations Senior Analyst, you will be responsible for improving and offering a solid experience to our passengers in Spanish Speaking Latin America countries.This role requires a data-driven approach,...

  • Senior Compliance Analyst

    hace 3 semanas


    Xico, México Citigroup Inc. A tiempo completo

    Citigroup Inc. seeks a highly motivated and detail-oriented individual to fill the role of Senior Compliance Analyst. The successful candidate will be responsible for monitoring and reporting on Anti-Money Laundering activities, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct thorough client profile reviews to...


  • Xico, México Jpmorganchase A tiempo completo

    About the Role">We are seeking a Senior Financial Services Operations Analyst to join our Corporate & Investment Bank team. This is a key role in which you will be responsible for supporting Payments Operational Processes such as:Monitoring and investigating local clearing transactions, including MXN/USD SPEI/SPID payments and MXN low-value payments...


  • Xico, México Citi A tiempo completo

    The Senior Business Operations Analyst is an intermediate-level position responsible for the overall administrative activities of a business. These tasks may include contributing to external audits, business continuity activities, or addressing regulatory issues. The Senior Business Operations Analyst may assist in activities such as tracking business...

  • Business Analyst

    hace 4 semanas


    Xico, México Citi A tiempo completo

    **Job Summary**:We are seeking a highly skilled Business Analyst to join our team at Citi. The ideal candidate will have 5 years of experience in the banking sector and a strong background in project management.**Key Responsibilities**:- Develop and implement security measures to ensure successful system design and functionality- Consult with users and...

  • Financial Analyst

    hace 2 semanas


    Xico, México Citi A tiempo completo

    Job DescriptionThe Financial Analyst - Investment Banking role is an exciting opportunity for individuals to work in a dynamic environment, assisting clients with strategic advisory services and financial transactions. As part of the Institutional Banking team at Citi, you will be responsible for formulating investment strategies and raising capital for...


  • Xico, México Ttec A tiempo completo

    At Ttec, we're on the lookout for a Senior Reporting Analyst to join our team in Mexico. As a Senior Reporting Analyst, you'll play a crucial role in providing value-added insights to our Client Operations teams through the generation and analysis of various reports and dashboards.About the RoleWe're seeking a highly skilled and experienced Senior Reporting...


  • Xico, México Citi A tiempo completo

    OverviewCiti is a leading global bank with operations in over 160 countries. We are seeking a highly skilled Financial Operations Risk Analyst to join our team.Salary:The estimated annual salary for this position is $60,000 - $80,000 based on industry standards and the location of the role.Job Description:As a Financial Operations Risk Analyst, you will be...


  • Xico, México Citigroup Inc. A tiempo completo

    Job Title: Data Science Senior AnalystAt Citigroup Inc., we are seeking a highly skilled Data Science Senior Analyst to join our team. As a Data Science Senior Analyst, you will be responsible for conducting strategic data analysis, identifying insights and implications, and making strategic recommendations. You will also develop data displays that clearly...


  • Xico, México Mastercard A tiempo completo

    Our MissionAt Mastercard, we're committed to connecting and powering an inclusive, digital economy that benefits everyone, everywhere. As a Senior Settlement Operations Analyst, you'll play a critical role in making transactions safe, simple, smart, and accessible.Key ResponsibilitiesReconcile 3rd party network positions versus internally generated...


  • Xico, México Hsbc A tiempo completo

    Role PurposeGlobal CTCS Teams will be operating in three locations under a Follow-the-Sun support model under Commercial Banking IT. The CTCS Team will support urgent issues for multiple business systems and products within Commercial Banking. As a Senior Operations Engineer, you will play the role of Shift Incharge attached to a specific Service line (e.g.,...


  • Xico, México Citi A tiempo completo

    Job DescriptionCiti is seeking a skilled Senior Operations Support Analyst to join our team. As an integral part of our operations, you will play a crucial role in providing day-to-day operations support in alignment with Citi's operations support infrastructure and processes.Main Responsibilities:Provide operations support services, including...

  • Financial Analyst

    hace 2 semanas


    Xico, México Citi A tiempo completo

    The Operations Support Analyst 2 plays a vital role in providing day-to-day operations support to the Citi team. This intermediate-level position is responsible for maintaining records, retrieving documents, and performing account maintenance, ensuring seamless coordination with the Operations - Core Team.Key Responsibilities:Assist in updating help content...