Analista de Resguardo de Documentos/ Comunicación - Ciudad de México - Citi

Citi

Empresa verificada

Ciudad de México

hace 1 semana

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

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:

02 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 fastpaced 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

Funciones

Administración del expediente del cliente de diversos productos del área comercial, considerando recepción, validación, arribo, digitalización y resguardo del expediente del cliente.
Emisión y control de los comunicados emitidos a la operación para el cumplimiento oportuno de la instrucción emitida por franquicia comercial, Negocios etc
Actualización de Instructivos de Trabajo
Presentaciones al área de Negocio sobre cambios Normativos
Manejo de Base de Datos

Requisitos

Manejo de Excel
Validación Documental
Zona de Trabajo
Revolución Torre Anseli/ Alvaro Obregon

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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

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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