Mift (Manual Initiation Funds Transfer) Cash and
hace 5 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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Cash and Trade Proc Analyst 1
hace 2 semanas
Ciudad de México 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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Credit Initiation Supervisor
hace 1 semana
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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Cash and Trade Proc Analyst2
hace 1 semana
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**: -...
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C09 / Credit Initiation Team Lead
hace 2 semanas
Ciudad de México, CDMX Citi A tiempo completoThe Credit Initiation Team Lead is an entry level position responsible for assisting in assessing 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 overall objective of this role is to minimize threats to the company by determining...
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Senior Funds Accounting Analyst
hace 1 semana
Ciudad de México TMF Group A tiempo completo**Job no**: **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 across our...
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Cash and Trade Proc Analyst2
hace 1 semana
Ciudad de México 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**: -...
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Cash Accountant
hace 2 semanas
Ciudad de México Inter-Con Security Systems A tiempo completoOverviewFounded in 1973, Inter-Con Security Systems, Inc. is a leading global security company, providing a full range of physical security services to government and commercial customers on four continents. Inter-Con specializes in providing customized security services to clients whose needs exceed the capabilities of traditional guard firms. Clients...
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Data Analyst
hace 1 semana
Ciudad de México, CDMX Citi A tiempo completoThe Data Analyst - Cash and Trade is an intermediate level role responsible to identify opportunities to improve existing processes, design, and implement efficient solutions in coordination with the Transaction Services team. The Data Analyst - Cash and Trade will be responsible for optimizing processes, building self-service tools (EUCs), and analyzing...
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Transfer Pricing Manager
hace 2 semanas
Ciudad de México 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 SpanishKey job responsibilitiesEnd-to-end support of transfer pricing policies for new business...
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Mutual Funds Manager
hace 1 semana
Ciudad de México Citi A tiempo completoEl Gerente de Apoyo de Operaciones es un puesto de nível gerencial intermedio a cargo de brindar total liderazgo y dirección a un equipo de empleados, para suministrar servicios de apoyo de operaciones, en coordinación con el equipo central de Operaciones. El objetivo general de este rol es garantizar la entrega perfecta de servicios de apoyo de...