Cash and Trade Proc Rep C04

hace 4 semanas

Azcapotzalco, México Citi A tiempo completo

El Representante de Procesamiento Comercial y de Efectivo 4 es un rol principiante responsable de procesar todas las transferencias regulares, restringidas y legales en coordinación con el equipo de Servicios de Transacciones. El objetivo principal es realizar tareas de operaciones comerciales y de efectivo moderadamente complejas, al brindar asistencia de procesamiento para proyectos asignados.**Responsabilidades**:- Procesar pagos de la firma y del cliente, cuentas por cobrar, transacciones comerciales, flujos de liquidez y actividad de tarjeta mayorista.- Brindar instrucciones para una variedad de tareas, incluidos recibos y autenticación, procesamiento y registro, informes y conciliación.- Realizar operaciones de administración de efectivo, incluido el manejo de efectivo, el procesamiento de cheques, los artículos devueltos y las operaciones de caja de seguridad.- Participar en Pruebas de Aceptación del Usuario (User Acceptance Testing, UAT) y ayudar con la capacitación de nuevos miembros, incluidas las iniciativas de capacitación según corresponda.- Controlar e informar errores para garantizar el cumplimiento de políticas de control y auditoría.- Seguir procedimientos y controles necesarios para cuentas de custodia.- Brindar comentarios sobre actividades relacionadas con el proyecto.**Calificaciones**:- Entre 1 y 3 años de experiência relevante.- Eficaz comunicación oral y escrita.**Educación**:- Diploma de bachillerato o equivalente.La descripción de este puesto proporciona una revisión de alto nível de los tipos de trabajos realizados. Se pueden asignar otras obligaciones laborales según sea necesario.Additional Job Description:- Eficiente administración de recursos financieros, materiales y humanos; buena memoria, buen trato de personal.- Trabajo bajo presión.- Capacidad de análisis y síntesis.- Dominio de Microsoft Office.- Excelente comunicación verbal y escrita para el desarrollo de instrucciones de trabajo.- Manejo de las políticas institucionales.- Conocimiento básico en Monitoring Control Assessment.- Conocimiento de la Circular de Operaciones de Caja de Banco de México- **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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