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.
additional job description:
título universitario en licenciatura en administración / afines o experiencia equivalente 3 años en operaciones.
conocimiento en productos de captación.
experiencia contable (cargo y abono)
desarrollar e implementar nuevas estrategias de negocio adaptadas al cambio.
conocimiento en instrucciones de trabajo y líneas arcm.
office intermedio (excel, power pont, word,).
capacidad para trabajar bajo presión.
elaboración de reportes.
capacidad de análisis.
------------------------------------------------------
job family group:
operations - transaction services
------------------------------------------------------
job family:
cash management
------------------------------------------------------
time type:
full time
------------------------------------------------------
most relevant skills
please see the requirements listed above.
------------------------------------------------------
other relevant skills
for complementary skills, please see above and/or contact the recruiter.
------------------------------------------------------
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
view citi's eeo policy statement and the know your rights poster.