- 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.
- 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
- Bachelor's degree/University degree or equivalent experience
-
Analista de Expedientes PyME-2
hace 5 días
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Mexico City, México De jornada completaThe Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture overall objective of this role is to maintain position records and provide support with processes surroundin ...
-
Ejecutivo Pyme Sr Mx-2
hace 1 semana
BBVA Naucalpan, México**Area**: · **Deadline for applying**: · **4/30/2023** · **Company**: · **243** · **What are we looking for?** · Si cuentas con: Licenciatura concluida en Administración, Contabilidad, Economía, Finanzas. Experiência en ventas del sector financiero de 12-18 meses. Certificación d ...
-
Analista Onboarding Pyme
hace 10 horas
Citi Ciudad de MéxicoThe 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 s ...
-
Mba Internship Program
hace 1 día
Xepelin Ciudad de México PrácticasSHIPSomos una FinTech que busca democratizar los servicios financieros para todo tipo de empresas. Nos apalancamos en la mejor tecnología para crear soluciones ágiles, personalizadas y transparentes. Nuestro objetivo es ser la FinTech B2B más grande de Latam y convertirnos en el CFO ...
-
Practicante de Recursos Humanos
hace 1 semana
Corporativo Nissan Torres Corzo MéxicoCORPORATIVO TORRES CORZO SOLICITA: · PRACTICANTE DE RECURSOS HUMANOS · **Requisitos**: · - ESTUDIANTE DE LICENCIATURA ADMINISTRACIÓN, PSICOLOGÍA O A FIN. · - HABILIDAD COMUNICATIVA, ANALÍTICA, CREATIVA Y PROACTIVA. · - CAPACIDAD PARA RESOLVER PROBLEMAS · - CONOCIMIENTO DE OFFICE ...
-
Mex Ejec Operaciones Pyme
hace 1 semana
Santander Ciudad de MéxicoMEX Ejec Operaciones Pyme · Country: Mexico · **WHAT YOU WILL BE DOING** · 1. Elaboración de expedientes de los contratos de arrendamiento Puro y Financiero originales de los clientes PYME. 2. Control diario de los expedientes y cotizaciones de los clientes, con el objetivo de te ...
-
Kyc Operations Analyst 2-1-modify
hace 1 semana
Citi Ciudad de MéxicoThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop ...
-
Analista de Kyc de Aml de Cumplimiento-10
hace 3 días
Citi Ciudad de MéxicoThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop ...
-
Analista Telefonico Kyc
hace 2 días
Citi Ciudad de MéxicoThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop ...
-
Kyc Operations Analyst 2-8
hace 2 días
Citi Ciudad de MéxicoThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop ...
-
Sales Support Analyst 2
hace 1 día
Citi Ciudad de MéxicoThe Sales Support Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and inte ...
-
Client Onboarding Analyst
hace 1 semana
Citi Ciudad de MéxicoThe Customer Service Analyst 2 is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the Customer Service team. The overall objective of this role is to address external customer issues and provide ongoing customer s ...
-
Analista de Reclutamiento y Seleccion
hace 1 semana
HMG HOSPITAL COYOACAN Ciudad de México"HMG HOSPITAL COYOACÁN" · TE INVITA A FORMAR PARTE DE SU EQUIPO COMO: · **ANALISTA DE RECLUTAMIENTO Y SELECCIÓN DE PERSONAL** · **Requisitos**: · ESCOLARIDAD: LICENCIATURA EN PSICOLOGÍA O ADMINISTRACIÓN (INDISPENSABLE TÍTULO Y CÉDULA). · EXPERIENCIA: MÍNIMA DE 2 AÑOS EN HOSPITALE ...
-
Auxiliar de Recursos Humanos
hace 1 día
Kormex Consultoría SA de CV México**REQUISITOS**: · - Licenciatura en Administración · - Experiência 2 años en RH · - Disponibilidad para trasladarse al Marques. · **Responsabilidades del puesto** · - Reclutamiento y selección · - Control de Expedientes · - Control de Recibos · - Aplicación de RIT · - Apoyar con ...
-
Mex Ejecutivo Pyme Senior
hace 1 semana
Santander MéxicoMEX Ejecutivo Pyme Senior · Country: Mexico · **Cualificaciones**: · - Destacada atención con clientes/cuentas clave en segmentos Pyme. · - Alta tolerancia a la frustración. · - Licenciatura concluida de carreras Económico Administrativas. · - Experiência mínima de 1 - 2 años en ...
-
Subdir Estrategia Pyme
hace 2 días
Santander Ciudad de MéxicoSubdir Estrategia Pyme · Country: Mexico · **WHAT YOU WILL BE DOING** · 1 Coordinador de las acciones realizadas por GyS PyME en la Regional. 2 Revisión individualizada de clientes PyME II de acuerdo a políticas. 3 Participación con voz y sin voto en las Reuniones de Orientación ...
-
Auxiliar Administrativo
hace 3 días
VIDA EMPRESARIAL DE CALIDAD México**ASISTENTE ADMINISTRATIVO** · **ACTIVIDADES MESA DE CONTROL** · Sueldo Mensual Neto: $**16,000** · 1.ARMAR EXPEDIENTES EUI ( CIERRES ESCRITURACIONES) Y ARCHIVO · 2.ETIQUETAR EXPEDIENTES · 3.ORDENAR EXPEDIENTES CARPETA AZUL · 4.SUBIR DOCUMENTACION A ECONDOSYSTEMS · 5.PROCESAR DOC ...
-
Ejecutivo de Cobranza Empresarial Sr
hace 6 días
Libertad Servicios Financieros MéxicoEmpresa líder EN SOLUCIIONES FINANCIERAS solicita talento como el tuyo, nuestra prioridad es atraer al mejor personal y desarrollar talento que libertad requiere, por lo que hoy puedes integrarte a esta gran familia. · "Soporte técnico" · OFRECEMOS · Atractivo Sueldo $15,000 mens ...
-
Lider de Equipo Aclaraciones Condusef C09 Op Sup
hace 10 horas
Citi Ciudad de MéxicoThe Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with th ...
-
Asesor Pyme
hace 3 días
Financiera Independencia MéxicoFinanciera Apoyo Económico Familiar se encuentra en la búsqueda de un asesor ó asesora de créditos micronegocio. · **Dentro de las funciones de tu puesto estará**: · Realizar la promoción y colocación del producto Pyme efectivo a través de la base de clientes proporcionada y/o cu ...
Analista de Expedientes PyME-2 - Mexico City, México - Citi
Descripción
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:
Qualifications:
Education:
Job Family Group:
Operations - Transaction Services
Job Family:
Transaction Capture Services
Time Type:
Full time