Banamex/ analista de documentos/ ejecutivo
ciudad de méxico, distrito federal citi
descripción del trabajo
the transaction svs associate is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the transaction capture team. The overall objective of this role is to maintain position records and provide support with processes surrounding securities.
responsibilities
* provide support to treasury and trade services, securities, cash, trade, lockbox, derivatives, fund services, foreign exchange, etc
* open and amend letters of credit (l/cs), process payments and solve customer issues to ensure efficient daily operations
* serve as the maker role for transactions and provide support to all operational processes as needed
* participate in system and client testing and understand the procedures and controls required
* perform within departmental procedures, controls and compliance standards to minimize losses to the firm
* execute simple transactions and ensure transactions are processed in a timely and accurate manner
qualifications
* 0-2 years of experience in a related role
* demonstrated project management skills
* ability to work under pressure and manage to deadlines
* ability to work in a fast-paced environment
* clear and concise written and verbal communication
* attention to detail and intermediate problem solving skills
education
* bachelor’s degree/university degree or equivalent experience
funciones
* realizar llamadas a clientes contratos del área de patrimonial/ banca privada
* mantenimiento cuando se realiza algún cambio de sus datos
* hacer una confirmación para confirmar que está haciendo ese trámite
* clientes de banco/ banca patrimonial
* llamada de servicio
* facilidad de palabra
* dar seguimiento a tramite
* buscar al cliente
requisitos
* experiência en validación de documentos y manejo de datos sensitivos
* habilidades en uso de office, en particular excel, outlook, power point y word
* experiência laboral en áreas operativas
* experiência en llamada por teléfono con clientes
* deseable inglés hablado (no indispensable)
zona de trabajo alvaro obregon
job family group: operations - transaction services
time type: full time
citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the eeo posters and pay transparency postings.
ciudad de méxico, distrito federal citi
banamex/ analista de control riesgo/ operativo/ c09
ciudad de méxico, distrito federal citi
descripción del trabajo
the credit portfolio senior analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the risk management team. The overall objective is to manage citi's portfolio exposure to clients and counterparties globally.
responsibilities
* develop recommendations to adjust credit policies by analyzing credit and financial performance
* utilize sas in unix to perform risk analyses
* research customer and/or management queries using risk systems and data
* develop, test, and optimize credit policies and ensure regulatory compliance
* manage risk levels across products and prepare risk management presentations
qualifications
* 5-8 years of relevant experience
* knowledge of commercial risk analytics
* ability to synthesize, prioritize and drive results
* work well in fast-paced environment; strong interpersonal and analytic skills
education
* bachelor’s degree/university degree or equivalent experience
requerimiento
* 3+ años de experiência relevante en la industria de servicios financieros
* conocimientos en riesgo crediticio, riesgo operativo o gestión de proyectos
* habilidades interpersonales y de gestión de personas
* excel, powerpoint, inglés hablado
* experiência en pruebas de control y regulaciones locales
* turnos matutino/vespertino
zona de tabajo/ alterna entre álvaro obregron/ moras acacia
job family group: risk management
time type: full time
citi is an equal opportunity and affirmative action employer. View eeo postings.
ciudad de méxico, distrito federal citi
banamex/ analista de operaciones banca mayorista a
ciudad de méxico, distrito federal citi
descripción del trabajo
ubicación: cdmx; objetivo del puesto: analizar y dar seguimiento a eventos contables de operaciones de mercados financieros, certificaciones operativo-contables y validaciones de posiciones, intereses y valuación.
requisitos
* formación profesional: licenciatura en contaduría pública, finanzas, economía y administración
* años de experiencia: 1 año
* conocimientos: contabilidad general, finanzas, tesorería, conciliaciones bancarias
* excel avanzado (tablas dinámicas, macros)
* inglés básico
* igualdad de oportunidades
ciudad de méxico, distrito federal citi
descripción del trabajo
the securities & derivatives analyst 2 is an intermediate level position responsible for processing orders and transactions originated from trading desks and branch offices. Objective: facilitate clearance, settlement and investigation of client securities and derivatives transactions.
responsibilities
* process securities transactions and assist traders
* resolve settlement issues and suggest process improvements
* analyze moderately complex reports to satisfy management requirements
* monitor errors and minimize risk
* escalate processing issues and collaborate on solutions
* design and analyze reports; assist with control activities and new products
* ensure processes adhere to audit and control policies
qualifications
* 0-2 years of relevant experience
* understanding of treasury products, accounting and regulatory policies
* ability to manage multiple projects in fast-paced environment
* knowledge of macros
education
* bachelor’s degree in business, accounting, or finance
additional knowledge areas include: swift, sic/euroclear, and reconciliations
ciudad de méxico, distrito federal citi
banamex analista 2 de kyc de aml de cumplimiento-9
ciudad de méxico, distrito federal citi
descripción del trabajo
the kyc operations analyst 2 is an intermediate-level position responsible for aml monitoring, governance, oversight and regulatory reporting activities in coordination with the compliance and control team.
responsibilities
* conduct client profile reviews and ensure compliance with regulation and citi standards
* update kyc forms and follow up with clients for overdue information
* perform kyc tasks including monitoring and appendix approvals
qualifications
* 0-2 years of relevant experience
* experience in banking operations, especially client account opening
education
* bachelor’s degree/university degree or equivalent
lic. Economico - administrativas; office; excel and kyc experience
ciudad de méxico, distrito federal citi
analista de operaciones
ciudad de méxico, distrito federal aktiva capital
descripción del trabajo
lugar de trabajo: presencial; lomas de chapultepec, cdmx
objetivo del puesto: análisis, desarrollo y evaluación de operaciones de empresas de logística y cadena de suministro
* administración de proyectos
* elaboración de reportes para directores y socios
* proyecciones, modelaje, planificación financiera
* relación con proveedores y cross-functional work
* perfil: ingenierías relacionadas; alta capacidad analítica; comunicación; inglés intermedio-avanzado
* 1-2 años de experiencia
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