Mift (Manual Initiation Funds Transfer) Cash and
hace 3 días
The MIFT (Manual Initiation Funds Transfer)Cash and Trade Analyst is an intermediate level role responsible for check and validate complex transaction instructions in coordination with the Transaction Services team. The overall objective is validate and authenticate client-received transaction instructions trhough a call-back and digital signature verification. **Responsibilities**: - Validate and authenticate client-received transaction instructions trhough a call-back and digital signature verification. - 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**: - Previous relevant experience preferred in Cash and Trade Operations or Transactional Services. - Deep knowledge with Admwin, Citi Docs and S-500 systems (required). - Fundamental comprehension of financial industry regulations - Effective verbal and written skills in both English and Spanish (Intermediate level)* - Effective communication and analytical skills **Education**: - Bachelor’s/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Job Family Group**: Operations - Transaction Services - **Job Family**: Cash Management - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Mift (Manual Initiation Funds Transfer) Cash and
hace 4 semanas
Ciudad de México Citi A tiempo completoThe MIFT (Manual Initiation Funds Transfer)Cash and Trade Analyst is an intermediate level role responsible for check and validate complex transaction instructions in coordination with the Transaction Services team. The overall objective is validate and authenticate client-received transaction instructions trhough a call-back and digital signature...
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Cash Management Associate
hace 2 semanas
Ciudad de México Allianz Partners A tiempo completoThis role consists of managing the daily cash of the Allianz Partners legal entities, by performing Daily Cash Reconciliation, Daily Cash Forecast, Cash Pooling and Cash Investment.**Key Result Areas**:- Daily Cash Reconciliation:_Monitor cash balances and reconcile discrepancies with yesterday forecast.Investigate any unusual items.Review the yesterday...
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Cash and Trade Proc Analyst 1
hace 2 semanas
Ciudad de México, CDMX Citi A tiempo completo**Responsibilities**: - Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity - Evaluate and recommend solutions to problems through data analysis, technical experience and precedent - Anticipate and respond to requests for deliverables with...
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IT Funds Transfer Head
hace 7 días
Ciudad de México Citi A tiempo completo**Responsibilities**: - Works on mergers & acquisitions and outsourcing / right placement activities. Contributes to and / or creates internal communications. Prepares reports, metrics and presentations. Provides expertise in area and an advanced level of understanding of the principles of the sub function. Utilizes comprehensive knowledge of multiple areas...
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IT Funds Transfer Head
hace 6 días
Ciudad de México Citi A tiempo completo**Responsibilities**:- Works on mergers & acquisitions and outsourcing / right placement activities. Contributes to and / or creates internal communications. Prepares reports, metrics and presentations. Provides expertise in area and an advanced level of understanding of the principles of the sub function. Utilizes comprehensive knowledge of multiple areas...
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Credit Initiation Supervisor
hace 7 días
Ciudad de México, CDMX Citi A tiempo completoThe Credit Initiation Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to assess the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The...
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Senior Funds Accounting Analyst
hace 1 semana
Ciudad de México, CDMX TMF Group A tiempo completo**Job no**: 575859 **Work type**: Full time **Location**: Mexico City, Mexico **Categories**: Internal Finance, Funds **Office Location**: Mexico City **About TMF Group**: TMF Group is a leading provider of administrative services. We help our clients invest and operate safely around the world. As a global business with 11,000 colleagues in over 125 offices...
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Credit Initiation Supervisor
hace 6 días
Ciudad de México Citi A tiempo completoThe Credit Initiation Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to assess the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The...
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Transfer Pricing Manager
hace 2 semanas
Ciudad de México, CDMX Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44 A tiempo completo6+ years of tax, finance or a related analytical field experience - Experience working in a large public accounting firm or multi-national corporate tax department - BA/BS degree or certificate of completion of studies required - Fluent in both, English and Spanish Key job responsibilities End-to-end support of transfer pricing policies for new business...
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Cash and Trade Proc Analyst2
hace 7 días
Ciudad de México, CDMX Citi A tiempo completoThe Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities**: -...