Banamex - Analista de procesos operativos - Factoraje

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.

**Responsibilities:**

- Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity
- Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
- 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
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

**Qualifications:**

- Previous relevant experience preferred
- Fundamental comprehension of financial industry regulations
- Effective verbal and written skills
- 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.

**Calificaciones:**

- Experiencia previa en atención a clientes y stakeholders
- Conocimientos en cadenas productivas / Cadenas de Factoraje
- Conocimientos en automatización de procesos debido a nuevos proyectos
- Conocimientos en eficiencias operativas
- Conocimientos básicos en cargos y abonos.

**Responsabilidades:**

- Alta / Seteo de proveedores y compradores
- Monitoreo de Plataformas
- Aplicación de vencimientos de operaciones
- Aplicación de Cobranza manual

**Habilidades Técnicas / Competencias:**

Comunicación clara y fluida (verbal y escrita)

Excelente actitud de servicio

Perfil analítico, colaborador y enfocado a resolver problemas identificados en el negocio

Orientación a resultados

Aptitud para trabajar en equipo

Adaptación al cambio

Capacidad para toma de decisiones

Proactivo

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**Job Family Group:**

Operations - Transaction Services

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**Job Family:**

Cash Management

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**Time Type:**

Full time

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**Most Relevant Skills**

Please see the requirements listed above.

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**Other Relevant Skills**

For complementary skills, please see above and/or contact the recruiter.

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*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.*

*If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *Accessibility at Citi**.*

*View Citi’s* *EEO Policy Statement* *and the* *Know Your Rights* *poster.*