Cash and Trade Proc Rep
hace 4 semanas
The Cash and Trade Proc Rep is an entry level role responsible for reviewing and performing simple transactions in coordination with the Transaction Services team. The overall objective is to ensure transactions are processed in a timely and accurate manner.**Responsibilities**:- Serve as the checker role for transactions and adhere to all required procedures and controls- Provide assistance for all moderately complex operational processes as needed- Participate in system and client testing- Assist in training team members- Assist with special reports and projects as needed**Qualifications**:- 2-5 years of relevant experience- Basic experience in cash management processing and transaction services**Education**:- Bachelor’s/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.Calificaciones:- Entre 1 y 2 años de experiência relevante.- Manejo de Office (Excel, Word, Access, etc)- Manejo de sistemas de pago (Banca electrónica, SPEI, etc.)- Conocimientos contables (interpretación de estados de cuenta), fiscales y legales básicos- Conocimientos de administración de empresas- Experiência básica en procesamiento de administración de efectivo y servicios de transacción.**Responsabilidades**:- Monitoreo y pago de las instrucciones recibidas ejecución maker- Ejecución en Bancas Electrónicas instrucciones de pago- Ejecución en tiempo la entrega / recepción de valores- Realizar los movimientos para cheques de caja- Participación en el desarrollo de sistemas para la operación e introducción de nuevos productos- Participación constante en los requerimientos por parte de las diversas auditorías practicadas al área de operaciones.- Atender las actividades de investigación y resolución de problemas entre las áreas de Negocio y Operaciones.- Participar activamente en ambientes de prueba que permiten la continuidad del negocio- Participar de forma activa en las pruebas y proyectos de implementaciones- Ofrece solución efectiva a las necesidades del cliente- Conocimiento de las instrucciones y flujos operativos de liquidación para la correcta ejecución de los pagos.- **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 & Trade Proc Sr Supv
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Cash & Trade Proc Sr Supv is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to use technical expertise and comprehension of how the team integrates with others in improving efficiencies, completing deliverables efficiently,...
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Cash & Trade Proc Intmdanalyst - C11 - Ciudad de
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Cash & Trade Proc Intmd Analyst is an intermediate level role 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. **Responsibilities**: - Create customized transaction services reports based on data...
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Cash and Trade Proc Analyst 1
hace 4 semanas
Tlahuac, 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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Cash and Trade Proc Sr Analyst
hace 2 semanas
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Provide expert transaction input for deliverables from internal and external clients and vendors - Contribute to special projects and provide feedback for all project related activities as directed - Contribute to the development of new techniques and processes within cash management - Develop and recommend strategic decisions based...
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Cash and Trade Proc Analyst 1
hace 4 semanas
Tlahuac, 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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Trade Finance Specialist
hace 1 semana
Tlahuac, México America Steel Trade Corporation A tiempo completo**Trade Finance Specialist****America Steel Trade Corporation** is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, importing, and distributing steel products to the North, Central and South American Markets.Who are we looking for:A motivated and self-driven individual who has significant communication...
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Trade Finance Specialist
hace 2 semanas
Tlahuac, México America Steel Trade Corporation A tiempo completo**Trade Finance Specialist** **America Steel Trade Corporation** is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, importing, and distributing steel products to the North, Central and South American Markets. Who are we looking for: A motivated and self-driven individual who has significant communication...
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Payment Ops Analyst
hace 24 horas
Tlahuac, México Citi A tiempo completoThe Cash and Trade Proc Rep is an entry level role responsible for reviewing and performing simple transactions in coordination with the Transaction Services team. The overall objective is to ensure transactions are processed in a timely and accurate manner.**Responsibilities**:- Serve as the checker role for transactions and adhere to all required...
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Representante de Procesamiento Comercial y de
hace 4 semanas
Tlahuac, México Citi A tiempo completoThe Cash and Trade Proc Rep is an entry level role responsible for reviewing and performing simple transactions in coordination with the Transaction Services team. The overall objective is to ensure transactions are processed in a timely and accurate manner.**Responsibilities**:- Serve as the checker role for transactions and adhere to all required...
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Trade Finance Specialist Mexico
hace 2 semanas
Tlahuac, México America Steel Trade Corporation A tiempo completoAmerica Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets.The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the efficient...
