Trade Operations Intermediate Analyst
hace 6 días
Citi is seeking a highly skilled Trade Operations Intermediate Analyst to join our team in Mexico. As a key member of our Trade Operations team, you will play a critical role in ensuring the smooth processing of transactions and maintaining a high level of customer satisfaction.
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
- Excellent communicator (written and oral), fluent in English and Spanish is a must
- 3 to 5 years' experience on Trade Operations/Processes and/or Products.
- Education: Minimum Bachelor's Degree required
- Advanced skills in MS Office preferred.
Citi is a leading global bank with a long history of innovation and customer service. Our Trade Operations team is a critical part of our business, and we are committed to providing our customers with the highest level of service and support.
What We Offer- A dynamic and challenging work environment
- Opportunities for professional growth and development
- A competitive salary and benefits package
- A diverse and inclusive workplace
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