Compl Bus Control Analyst C08 - Tlahuac, México - Citi

Citi

Empresa verificada

Tlahuac, México

hace 3 semanas

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 checker 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
Executes moderate to complex transactions within controls and compliance standards in order to minimize losses to the Firm
Assist with special reports and ad hoc projects and provide feedback on project related activities

Qualifications:

25 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

Llevar acabo los testeos de las pruebas MCA Para el assessmento credit coporation.

LICENCIATURA
concluido con 1 año de experiência

Realizar las pruebas de los controles MCA

Excel Avanzado

Base de Datos

Contesto temas de riegos control

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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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