Cash and Trade Operations Specialist

hace 4 semanas


Ciudad de México, Ciudad de México Citi A tiempo completo

Job Summary:

The MIFT (Manual Initiation Funds Transfer) Cash and Trade Analyst is a critical role within Citi's Transaction Services team. This position requires a detail-oriented individual with a strong understanding of financial industry regulations and experience with Admwin, Citi Docs, and S-500 systems.

Key Responsibilities:

  • Validate and authenticate client-received transaction instructions through a call-back and digital signature verification.
  • Ensure transactions are processed efficiently, providing expert guidance and recommending process improvements.
  • Evaluate and recommend solutions to problems through data analysis, technical expertise, and precedent.
  • Collaborate with internal and external clients and vendors to deliver high-quality results.
  • Contribute to cash & trade operations projects, developing a deep understanding of the team's interactions and objectives.
  • Assess risk and demonstrate sound judgment in business decisions, prioritizing the firm's reputation and safeguarding Citigroup, its clients, and assets.

Requirements:

  • Previous experience in Cash and Trade Operations or Transactional Services is preferred.
  • Deep knowledge of Admwin, Citi Docs, and S-500 systems is required.
  • Fundamental comprehension of financial industry regulations is essential.
  • Effective verbal and written skills in both English and Spanish (Intermediate level) are required.
  • Strong communication and analytical skills are necessary for success in this role.

Education:

  • A Bachelor's/University degree or equivalent experience is required.

This role is a full-time position within Citi's Operations - Transaction Services job family group, reporting to the Cash Management team. Citi is an equal opportunity and affirmative action employer, committed to diversity and inclusion in the workplace.



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