Overview
join to apply for the banamex/ analista de cpaes virtuales/ cash and trade proc rep 4 role at banamex
the cash and trade proc rep 4 is an entry level role responsible for the processing of all regular, restricted and legal transfers in coordination with the transaction services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.
responsibilities
* process client and firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
* provide instructions for a variety of tasks, including receipts and authentication, processing and recording, and reporting and reconciliation
* perform cash management operations, including cash handling, check processing, return items and lock-box operations
* participate in uat, implementation, and assist with training new team members including training initiatives as required
* monitor and report errors to ensure adherence to audit and control policies
* follow procedures and controls required for custody accounts
* provide feedback on project related activities
* fulfilling the clients’ necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics
* 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
* 1-3 years of relevant experience
* effective written and verbal communication
education
* high school diploma or equivalent
additional information
* zona de trabajo revolucion/ torres anseli
* l- v 10 am a 7 pm
citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to 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.
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