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Trade Operations Specialist

hace 2 meses

Xico, México Citi A tiempo completo
About the Role

The Cash and Trade Operations Specialist is an intermediate-level position responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues.

Key Responsibilities
  • Create customized transaction services reports based on data analysis
  • Monitor and research errors to ensure adherence to audit and control policies
  • Resolve transaction services issues and use technical expertise/judgment to conduct complex analysis
  • Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors
  • Develop and recommend strategic decisions based on in-depth comprehension of how the Cash and Trade operations team interacts with other business units in accomplishing objectives
  • Assist with providing informal guidance or on-the-job training to new team members as required
  • Aptly 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.
Qualifications
  • 2-5 years of experience in a related role within trade/cash operations management
  • Effective verbal and written skills
  • Effective communication and analytical skills
  • Effective relationship management skills
  • Expert-level proficiency in Windows, MS Project, and MS Office Suite
About Citi

Citi is a global bank with a presence in over 70 markets around the world. The Mexico Trade Operations team is a key unit within the Global Trade Operations, with servicing responsibilities for a group of trade products (Trade Working Capital Solutions, Trade Loans, and Core Trade) supporting several Citi businesses. The team provides world-class trade services to corporate clients, working closely with business partners and internal servicers to achieve high-quality delivery.