Cash and Trade Proc Analyst 1

Responsibilities: Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity Evaluate and recommend solutions to problems through data analysis, technical experience and precedent Anticipate and respond to requests for deliverables with internal and...

The Cash & Trade Proc Lead Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to serve as a technical authority and advise on directional strategy of their team.Responsibilities: Provide indepth and sophisticated analysis...

The Cash & Trade Proc Mgr. is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to manage a Cash and Trade Operations team, apply in-depth disciplinary knowledge to reach solutions and ensure deliverables are completed efficiently...

The Cash & Trade Proc Sr Mgr is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to manage the daily operations for a larger Cash and Trade Operations unit, consisting of multiple teams performing related tasks.Responsibilities:...

The Cash and Trade Process Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various operational processes related to cash & trade operation tasks, in coordination with the Sanctions Management team. The overall objective of this role is to support and improve process efficiency.Responsibilities:...

Responsibilities: Manage small team if required of employees engaged in performing routine clerical or processing tasks Advise and resolve nonroutine issues within cash & trade operations Recommend new work procedures that will increase operating efficiency Ensure team meets performance and quality expectations of assigned tasksQualifications: 02 years of...

Responsibilities: Lead L1 or L2 team of operators in CSC Sanctions Screening Latam Hub ensuring the team complies with quality and productivity targets. Review service quality, production systems, and client reporting within cash and trade operations Analyze and resolve operational issues to ensure team delivers performance and quality expectations Recommend...

Ejecutar, revisar y analizar los procesos operativos relacionados con el producto de Adquirencia con las redes (Credibanco y Redeban). Garantizando que los procesos se realicen dentro de los tiempos requeridos de acuerdo con los Reglamentos operativos de las franquicias, manuales de proceso, acuerdos de servicios (SLA) y boletines operativos del Banco,...

The Cash & Trade Process Analyst 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 interprets factual information. Identifies inconsistencies in data or results,...

Job Description:Job Title: Cash Collection Senior Analyst Location: Bogotá Colombia Type of contract: Permanent About us:From Arthur Guinness to Johnnie Walker, our business was founded on people of excellent character, and in 250 years, nothing's changed. We're the world's leading premium alcohol company. Our brands are industry icons. And our success is...

The Cash & Trade Proc Supv is a role at an intermediate level that ensures the smooth delivery of operational support services in line with Citi operations, supporting the payments transformation program and conducting technical analysis from an operational perspective. The goal is to follow a global target operating model to reduce impact and risk for the...

The "Cash & Trade Proc IntmdAnalyst" is an intermediate management level position responsible for providing liaison leadership between Technical, Business and Operations teams in Payments O&T Transformation Programs and Payments O&T BAU activities for LATAM regionThe overall objective of this role is to ensure the seamless delivery of operations support...

America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets.The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the efficient...

America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets.The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the efficient...

The Latam Cash Operations Support Sr Analyst is an intermediate level role responsible for ensuring transactions/analysis/reports and processes are completed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, prepare reports, resolve issues and participate in different projects...

Invoice to Cash Analyst - Bogotá, Colombia WDescriptionKenvue Johnson & Johnson is recruiting for an Invoice to Cash Analyst, located in Bogotá, Colombia.Who we areAt Kenvue, part of the Johnson & Johnson Family of Companies, we believe there is extraordinary power in everyday care. Built on over a century of heritage and propelled forward by science, our...

Responsibilities: Review service quality, production systems, and client reporting within cash and trade operations Analyze complex and variable issues to resolve issues and ensure team deliverables meet performance and quality expectations Recommend quality reviews of cash management services, production systems, and client reporting Manage performance,...

Responsibilities: Lead transformation programs on Operations activities including plan oversight, quality assurance, definitions, operative designs for process/procedures, training and design/execute production pilot Guarantee quality definitions and design over the operational requirements and consistency to the global standards Review service quality,...

Not everything we do requires a deep expertise in specific Trade instruments and its variations. Our unit has a holistic approach of these instruments, and if you consider that you want to have both an understanding of documentary services documents, in conjunction with payments and receivables experience, this would be an extraordinary opportunity for your...

Do you want to work in the most globalized bank in the world, with more than 200 years of experience?Citi maintains a presence in 98 countries, 23 of them in Latin America, has 200 million customer accounts and employs more than 200,000 people. Provides individuals, corporations, governments, and institutions with a variety of financial products and...