Commercial and Cash Transaction Analyst

hace 16 horas


Xico, México Citi A tiempo completo

About the Role:

We are seeking a skilled Commercial and Cash Transaction Analyst to join our team at Citi. As a key member of our operations team, you will be responsible for processing regular, restricted, and legal transfers, including payments, receivables, trade transactions, liquidity flows, and wholesale card activity.

Key Responsibilities:

  • 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.

Qualifications and Requirements:

  • Previous relevant experience preferred.
  • Fundamental comprehension of financial industry regulations.
  • Effective verbal and written skills.
  • Effective communication and analytical skills.

Benefits and Perks:

As a Commercial and Cash Transaction Analyst at Citi, you can expect a competitive salary range of $60,000 - $90,000 per year, depending on location and experience. You will also receive a comprehensive benefits package, including medical, dental, and vision insurance, 401(k) matching, and paid time off.

Working Conditions:

This is a full-time position that requires working Monday through Friday, 9:00 am to 6:00 pm. There may be opportunities for flexible scheduling and remote work arrangements. Citi is an equal opportunity and affirmative action employer and welcomes qualified applicants from diverse backgrounds.



  • Xico, México Citi A tiempo completo

    Job Overview">The Transaction Services Manager role is a senior-level position responsible for ensuring the efficient processing of cash and trade transactions. This involves coordinating with the Transaction Services team to achieve timely and accurate results.Key Responsibilities:


  • Xico, México Citi A tiempo completo

    Citi is seeking a skilled Trade Finance and Cash Management Analyst to join its team in New York. The ideal candidate will have 0-2 years of experience in a related role, with a proven track record of system development lifecycle skills and a proficient understanding of emerging technologies.As a Trade Finance and Cash Management Analyst, you will be...


  • Xico, México Citi A tiempo completo

    Job OverviewWe are seeking a skilled Cash and Trade Procurement Analyst to join our team at Citi. In this role, you will be responsible for ensuring accurate and timely transaction processing in coordination with the Transaction Services team.The successful candidate will possess strong analytical skills, effective communication abilities, and the ability to...


  • Xico, México Citibank (Switzerland) Ag A tiempo completo

    Job Description:We are seeking a highly skilled Senior Commercial and Cash Operations Specialist to join our team at Citibank (Switzerland) Ag. This is an excellent opportunity for a detail-oriented individual with strong analytical skills to excel in a dynamic environment.Responsibilities:Process client and firm payments, receivables, trade transactions,...


  • Xico, México Citi A tiempo completo

    About the Role:The Senior Commercial Processing Specialist is an entry-level position responsible for reviewing and processing transactions in coordination with the Transaction Services team. The primary objective is to ensure timely and accurate transaction processing.Key Responsibilities:Assume the checker role for transactions and adhere to all required...

  • Operations Analyst

    hace 2 semanas


    Xico, México Citi A tiempo completo

    The Operations Analyst - Transaction Services is an entry-level position at Citi, responsible for providing analytical and administrative support to traders. This role is part of the Transaction Capture team, aiming to maintain position records and provide support with processes surrounding securities.Key Responsibilities:Provide support to Treasury and...


  • Xico, México Citi A tiempo completo

    Citi is a leading global bank seeking a talented Cash and Trade Solutions Analyst to join our Transaction Services team. As an intermediate level role, this position requires strong analytical skills and the ability to manage technology projects throughout the entire system development lifecycle.About the Role:We are looking for an individual with 0-2 years...


  • Xico, México Citi A tiempo completo

    At Citi, we are seeking a highly skilled Financial Transaction Coordinator to join our team in an entry-level role. This position offers an exciting opportunity to kick-start your career in cash management processing and transaction services.As a Financial Transaction Coordinator, you will be responsible for reviewing and performing simple transactions in...


  • Xico, México Veralto A tiempo completo

    Credit and Cash Flow ManagementThe role of Credit and Cash Flow Analyst at Veralto involves maintaining accurate records of collection efforts and client communication. This includes negotiating payment terms, reconciling accounts, and resolving billing discrepancies. Strong communication skills are essential for this position, as you will work closely with...


  • Xico, México Citi A tiempo completo

    Citi is a leading global bank that seeks to fill the role of Senior Cash and Trade Operations Manager in our Ciudad De office. The ideal candidate will have 6-10 years of experience in senior-level roles within trade/cash operations and management.Job OverviewThe Senior Cash and Trade Operations Manager will oversee daily operations for multiple teams,...


  • Xico, México Hsbc A tiempo completo

    **About Hsbc**Hsbc is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and ultimately helping people to fulfil their hopes and realise their ambitions.**Job Description**The role holder is...

  • Credit Cash Analyst

    hace 16 horas


    Xico, México Colgate-Palmolive A tiempo completo

    **About the Role**We are seeking a skilled Credit Cash Analyst - SAP Specialist to join our team at Colgate-Palmolive Company. As a key member of our global operations team, you will be responsible for loading and posting payment details into SAP, interacting with banks for daily cash application, and reconciling customer statements and GL accounts.**Key...


  • Xico, México Citi A tiempo completo

    The Citi Cash and Trade Procurement Representative role is an entry-level position responsible for reviewing and processing simple transactions in collaboration with the Transaction Services team. The primary objective is to ensure timely and accurate transaction processing.Key Responsibilities:Function as a checker role for transactions, adhering to all...


  • Xico, México Citi A tiempo completo

    Job SummaryWe are seeking a Senior Commercial Data Analyst to join our team at Citi. This is an exciting opportunity to work with our commercial and business sales teams, analyzing data to drive strategic decisions and improve sales performance.About the RoleThis role will focus on creating and developing KPIs to track commercial activity across credit card...


  • Xico, México Citi A tiempo completo

    The Cash and Trade Proc Analyst 2 role at Citi is an exciting opportunity for an intermediate level professional to manage technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The primary objective is to research and implement sustainable technology solutions, increase efficiency, and...


  • Xico, México 09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex A tiempo completo

    About Us09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex is a leading financial institution that provides a wide range of banking and financial services. Our goal is to provide our customers with innovative solutions that meet their needs.Job DescriptionThe Cash Management Procurement Analyst 1 is an intermediate-level role...


  • Xico, México Citi A tiempo completo

    As a key member of the Citi team, you will play a vital role in the cash and trade operations process, ensuring seamless transactions and exceptional client service.The ideal candidate will have previous relevant experience in financial services, with a strong understanding of industry regulations and effective communication skills. A bachelor's degree or...

  • Senior Data Analyst

    hace 3 semanas


    Xico, México Pepsico A tiempo completo

    Overview:PepsiCo, one of the world's leading food and beverage companies, offers a unique opportunity for a Senior Data Analyst - Commercial Insights to join its team in Mexico. As a key member of the Sales Strategy commercial teams, you will play a vital role in supporting business decisions with data-driven insights.The RoleWe are seeking a highly skilled...


  • Xico, México Citi A tiempo completo

    About the RoleThe Cash and Trade Processing Representative 4 is an entry-level position responsible for processing regular, restricted, and legal transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks by providing processing assistance for assigned projects.Key...

  • Financial Analyst

    hace 17 horas


    Xico, México Hsbc A tiempo completo

    Company OverviewHSBC is a leading global banking and financial services organisation with operations in 64 countries and territories. Our vision is to be one of the world's leading banks, enabling businesses to thrive and economies to prosper. Job DescriptionWe are seeking an experienced professional to join our team as a Financial Analyst - Transaction...