BANAMEX Trans Srvcs Analyst 1 C09 CDMX

The Trans Srvcs Analyst 1 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
• Identify and suggest process improvements for products as an SME (subject matter expert)
• Implement and validate process improvements for each respective product and create customized reporting
• Respond to requests and deliverables with internal and external clients and vendors
• Identify and select solutions to problems, based on analyzed data
• Participates in ad hoc projects as defined by supervisor and execute complex transactions and participate in complex processes
• 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:

• Relevant Degree or equivalent experience
• Demonstrated project management skills
• Ability to work under pressure and manage to deadlines
• Ability to work in a fast-paced environment
• Consistently demonstrates clear and concise written and verbal communication
• Attention to detail and intermediate problem solving skills

Education:

• Bachelor’s degree/University degree or equivalent experience

Las funciones son con archivos de Excel y los sistemas ADMWIN, Ondemand, Tx Ondemand y Cx Ondemand y MCO. El día normal involucra la consolidación de las operaciones interbancarias con estado inconcluso, definir las acciones a tomar (devolverlas, pagarlas, etc.) y generar los archivos para su pago. También se deben actualizar las bases de seguimiento de estas operaciones lo cual implica la necesidad de mucha y muy buena administración. El operador debe tener mucho enfoque en el detalle ya que aprobará operaciones bancarias.

Trabajará en un equipo de 6 personas, pero tendrá interacción con la Gerencia de Producto de SPEI, así como áreas de Tecnología. Debido a los horarios del SPEI, los horarios del colaborador son variables, y es necesario hacer guardias los fines de semana.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Transaction Capture Services

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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.

 

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