Cash and Trade Proc Rep 4 - Ciudad de México - Citi

Citi

Empresa verificada

Ciudad de México

hace 2 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

The Cash and Trade Proc Rep 4 is an entry level role responsible for the processing of all regular, restricted and legal transfers in coordination with the Transaction Services team.

The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.

Responsibilities:

Process client and firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
Provide instructions for a variety of tasks, including receipts and authentication, processing and recording, and reporting and reconciliation
Perform cash management operations, including cash handling, check processing, return items and lockbox operations
Participate in UAT, implementation, and assist with training new team members including training initiatives as required
Monitor and report errors to ensure adherence to audit and control policies
Follow procedures and controls required for custody accounts
Provide feedback on project related activities
Fulfilling the clients' necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.

Qualifications:

13 years of relevant experience
Effective written and verbal communication

Education:

High School diploma or equivalent

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Conocimiento en temas relacionados con control operativo.

Procesos contables.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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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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EEO Policy Statement.

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