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Cash and Trade Operations Specialist

hace 2 meses

Ciudad de México, Ciudad de México Citi A tiempo completo

Job Summary:

The Cash and Trade Operations Specialist 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, including the 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.

Requirements:

  • Previous relevant experience 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 role requires a strong understanding of financial industry regulations and a ability to work effectively in a team environment. The ideal candidate will have a strong analytical mindset and be able to communicate complex ideas effectively.

Job Family Group: Operations - Transaction Services

Job Family: Cash Management

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.