- 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
-
SPEI Transaction Analyst
hace 1 día
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Ciudad de México OTHEREl analista de Servicios de Transacciones 1 es un puesto de nivel inicial responsable de proporcionar respaldo analítico y administrativo a negociantes junto con el equipo de Captura de Transacciones. El objetivo general de este puesto es mantener registros de posiciones y ofrece ...
-
Transaction Risk Analyst
hace 1 semana
DiDi Global Ciudad de MéxicoCompany Overview: · DiDi Global Inc. es la plataforma de tecnología de movilidad líder en el mundo. Ofrece una amplia gama de servicios basados en aplicaciones en mercados que incluyen Asia-Pacífico, América Latina y África, incluidos servicios de transporte, taxis, chófer, engan ...
-
Transactional Services Analyst
hace 1 mes
Guy Carpenter Mexico City, México OTHERTransactional Services AnalystWhat's in it for you at Guy Carpenter? · Guy Carpenter & Company, LLC is a leading global risk and reinsurance specialist with over 3,100 professionals in more than 60 offices worldwide. Guy Carpenter offers a powerful combination of brokerage expert ...
-
Transaction Monitoring Analyst
hace 1 semana
Binance MéxicoBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. · Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. · If you' ...
-
Analyst I- Transactional Services
hace 2 días
Guy Carpenter Ciudad de México**Analyst I- Transactional Services**: · **What's in it for you at Guy Carpenter?** · Guy Carpenter & Company, LLC is a leading global risk and reinsurance specialist with over 3,100 professionals in more than 60 offices worldwide. Guy Carpenter offers a powerful combination of b ...
-
Analyst -Transaction Advisory Group
hace 1 mes
Alvarez & Marsal International Ciudad de México De jornada completa· Description · A&M's Transaction Advisory Group (TAG) has an exciting opportunity to join a growing team in Mexico. TAG is a subsidiary of A&M, an established leader in providing global leadership and advisory services to a variety of diverse industries. A&M TAG is seeking an ...
-
Analyst Transactional Services
hace 3 semanas
Marsh McLennan Companies Huixquilucan, México De jornada completaDescription: · Analyst Transactional Services · What's in it for you at Guy Carpenter? · Guy Carpenter & Company, LLC is a leading global risk and reinsurance specialist with over 3, professionals in more than 60 offices worldwide. Guy Carpenter offers a powerful combination o ...
-
Client Service Transactional Analyst Mexico
hace 2 semanas
JPMorgan Chase Bank, N.A. Ciudad de MéxicoThe JPM Treasury Services line of business is seeking for an analyst to join to the Mexico TS Client Services team, based in Mexico City. The TS Client Services team is responsible to support our clients in the day-to-day needs of the Local/International Cash Management Products. ...
-
Spei Transaction Analyst
hace 1 semana
Citigroup Inc. Xico, 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 ...
-
Analyst -Transaction Advisory Group
hace 2 días
Alvarez & Marsal Deutschland Gmbh Xico, MéxicoA&M's Transaction Advisory Group (TAG) has an exciting opportunity to join a growing team in Mexico. TAG is a subsidiary of A&M, an established leader in providing global leadership and advisory services to a variety of diverse industries. A&M TAG is seeking an Analyst to bring t ...
-
Analyst -Transaction Advisory Group
hace 5 días
Alvarez & Marsal Deutschland Gmbh Xico, MéxicoA&M's Transaction Advisory Group (TAG) has an exciting opportunity to join a growing team in Mexico. TAG is a subsidiary of A&M, an established leader in providing global leadership and advisory services to a variety of diverse industries. A&M TAG is seeking an Analyst to bring t ...
-
Analyst -transaction Advisory Group
hace 1 semana
Alvarez and Marsal Colonia Lomas de Chapultepec, México**Description** · A&M's Transaction Advisory Group (TAG) has an exciting opportunity to join a growing team in Mexico. TAG is a subsidiary of A&M, an established leader in providing global leadership and advisory services to a variety of diverse industries. A&M TAG is seeking an ...
-
Compl AML Core Analyst 2 C-10
hace 3 semanas
Citi Mexico City, México De jornada completaThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due di ...
-
Securities & Derivatives Analyst 2 - C10 - CIUDAD DE MEXICO
hace 2 semanas
09504 Citibanamex Casa de Bolsa, S.A. de C.V., Casa de Bolsa, integrante del Grupo Financiero Citibanamex Mexico City, México De jornada completaThe Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to ...
-
Citiservice Offline Analyst- C09
hace 1 semana
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Mexico City, México De jornada completaThe 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 al ...
-
09504 Citibanamex Casa de Bolsa, S.A. de C.V., Casa de Bolsa, integrante del Grupo Financiero Citibanamex Mexico City, México De jornada completaThe Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to ...
-
Analista de expedientes PyME-1
hace 2 semanas
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 ...
-
spei operative specialist
hace 2 semanas
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Mexico City, México De jornada completaThe 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 al ...
-
Analista en Fondos de Inversión
hace 1 semana
09504 Citibanamex Casa de Bolsa, S.A. de C.V., Casa de Bolsa, integrante del Grupo Financiero Citibanamex Mexico City, México De jornada completaThe Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to ...
-
Workday Application Support Analyst
hace 4 semanas
Fresenius Medical Care, North America Mexico City, MéxicoProvide Workday HR technology support as part of a team working on a regional HR systems support team 2. Respond promptly to inquiries, requests and issues submitted by HR staff, global process owners and other HR functions submitted through the ticketing system. The ASA Level 2 ...
SPEI Transaction Analyst - Mexico City, México - 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
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 overall objective of this role is to maintain position records and provide support with processes surrounding securities.
Responsibilities:
Qualifications:
Education:
El operador deberá trabajar con bases de datos de operaciones SPEI por lo que se requiere aptitudes en excel y mucha atención al detalle. Requiere tener un perfil de trabajo en equipo, buena tolerancia al estrés y muy enfocado en el detalle.
Job Family Group:
Operations - Transaction Services
Job Family:
Transaction Capture Services
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.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. 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 .
