Cash and Trade Operations Specialist

hace 1 día


Xico, México Citibank A tiempo completo
Job Summary

The Cash and Trade Operations Specialist is an intermediate-level role responsible for ensuring the efficient processing of complex transactions. This position requires strong analytical and communication skills to validate and authenticate client-received transaction instructions.

Key Responsibilities
  • Validate and authenticate client-received transaction instructions through a call-back and digital signature verification.
  • Ensure transactions are processed efficiently and recommend process improvements.
  • Evaluate and recommend solutions to problems through data analysis and technical expertise.
  • 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.
  • Avoid and manage risks associated with business decisions, ensuring compliance with applicable laws, rules, and regulations.
Requirements
  • Previous relevant experience in Cash and Trade Operations or Transactional Services.
  • Deep knowledge of Admwin, Citi Docs, and S-500 systems.
  • Fundamental comprehension of financial industry regulations.
  • Effective verbal and written skills in both English and Spanish (Intermediate level).
  • Effective communication and analytical skills.
  • Bachelor's/University degree or equivalent experience.


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