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The Cash and Trade Procurement Analyst 1 is an intermediate-level role responsible for executing complex financial transactions and participating in intricate processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.
Key Responsibilities:- Process all regular, restricted, and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows, and wholesale card activity.
- Ensure transactions are processed efficiently, act as a SME (subject matter expert), and recommend process improvements.
- 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.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.
- Previous relevant experience preferred.
- Fundamental comprehension of financial industry regulations.
- Effective verbal and written skills.
- Effective communication and analytical skills.
- 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.
The normal day involves the consolidation of interbank operations with an incomplete status, defining the actions to take (returning them, paying them, etc.) and generating the files for payment. Additionally, the tracking bases of these operations must be updated, which implies the need for a lot of and very good administration and focus on detail. Experience and knowledge in Excel are required, and the collaborator must have a focus on detail and teamwork. The position is on-site.
