Cash and Trade Operations Specialist

hace 1 mes


Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo
Cash and Trade Operations Specialist

The 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 activity.

Key Responsibilities:
  • Process all regular, restricted, and legal transfers, including payments, receivables, trade transactions, liquidity flows, and wholesale card activity.
  • Ensure transactions are processed efficiently and effectively, and recommend process improvements.
  • Evaluate and recommend solutions to problems through data analysis, technical experience, and precedent.
  • Anticipate and respond to requests for deliverables from internal and external clients and vendors.
  • Contribute to and collaborate with cash and trade operations projects as needed.
  • Develop a comprehensive understanding of how the cash and trade operations team interacts with others to accomplish objectives.
  • Assess risk when making business decisions, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.
Qualifications:
  • Previous relevant experience is preferred.
  • Fundamental comprehension of financial industry regulations.
  • Effective verbal and written skills.
  • 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.



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