Fiduciary Operations Analyst

hace 6 días

Ciudad de México Citi A tiempo completo

The Fiduciary Operations Analyst is an intermediate level position responsible for supporting Fiduciary operations services such as clearing & settlement, client standing instruction management, client support, controls monitoring. The overall objective of this role is to facilitate the clearance, settlement, investigations for client complaints and investigation of trust client transactions.**Responsibilities**:- Process Fiduciary client instructions, provide analytic input for payments.- Identify and resolve Fiduciary transactions settlement issues, and make process improvement recommendations to leadership- Analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services- Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements- Escalate transaction processing issues to the appropriate department and collaborate on a solution- Design and analyze moderately complex reports, in coordination with standards set by direct leadership- Assist with control activities, and the launch of new products and services- Ensure processes adhere to audit and control policies**Qualifications**:- 0-2 years of relevant experience- Fundamental understanding of banking products, accounting and regulatory policies- Ability to work in a fast-paced environment**Education**:- Bachelor’s Degree/University degree or equivalent experience in Business, Accounting, or FinanceThis 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**:Securities and Derivatives Processing- **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

  • Fiduciary Operations Analyst

    hace 6 días

    Ciudad de México Citi A tiempo completo

    The Fiduciary Operations Analyst is an entry level position responsible for processing Fiduciary client instructions in coordination with other Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of Fiduciary client transactions.**Responsibilities**:- Perform instructions...

  • Fiduciary Operations Analyst

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The Fiduciary Operations Analyst is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from client instructions in coordination with other Operations - Transaction Services team. The overall objective of this role is to ensure the...

  • Fiduciary Operations Officer

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The Fiduciary Operations Officer is an entry level position responsible for processing client´s instructions in coordination with other Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of fiduciary transactions. **Responsibilities**: - Perform instruction verifications to...

  • Fiduciary Operations Manager

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The Fiduciary Operations Manager is an intermediate level position responsible for supervise the processing of client instructions in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client instructions. **Responsibilities**: - Resolve escalations...

  • Fiduciary Operations Analyst

    hace 6 días

    Ciudad de México Citi A tiempo completo

    The Sec & Derivatives Supv is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to...

  • Agency & Trust Operations Analyst - C09 - Ciudad de Mexico

    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    The Agency and Trust Operations Analyst is an entry level position responsible for processing fiduciary client instructions in coordination with other Operations - Transaction Services team. The overall objective of this role is to assist in the client taxes operation instructions execution.**Responsibilities**:- Perform trade verifications to ensure...

  • Operations Analyst

    hace 2 semanas

    Ciudad de México Page Personnel A tiempo completo

    Casinos, inglés avanzado, data analyst- Operations Analyst**Sobre nuestro cliente**:Importante empresa de casino, se encuentra en búsqueda de talento**Descripción**:Funciones:- Matener información precisa sobre la base de datos de clientes, pedidos y programas aprobados y el mercado- Crea hojas de cálculo sobre las iniciativas de la empresa- Analizar el...

  • Operations Analyst

    hace 6 días

    Ciudad de México minu jobs A tiempo completo

    **Operations Analyst**: Ciudad de México **Resumen** Minu is a fintech company where we strongly believe that we can improve the financial health of millions of people in Mexico. One of the key teams to achieve this goal is the Operations team. This team is in charge of finding and executing solutions to all the situations that our customers might...

  • Operations Analyst

    hace 4 días

    Ciudad de México minu jobs A tiempo completo

    **Operations Analyst**:Ciudad de México**Resumen**Minu is a fintech company where we strongly believe that we can improve the financial health of millions of people in Mexico.One of the key teams to achieve this goal is the Operations team. This team is in charge of finding and executing solutions to all the situations that our customers might encounter...

  • Operations Analyst

    hace 2 semanas

    Ciudad de México NTT DATA A tiempo completo

    **Req ID**: We are currently seeking a Operations Analyst to join our team in Mexico City, México (MX-MEX), Mexico (MX).**GTM Operations Analyst**Support our go to market & operations teams by driving operational excellence through managing sales processes, analyzing data, and ensuring seamless execution of account strategies. These insights and operational...