Cash & Trade Proc Lead Analyst - C13 - Bogota

hace 2 semanas


Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

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 when defining problems and proposing solutions
  • Serve as technical expert on special projects or assignments for the Cash and Trade Operations team
  • Advise on resource management and allocation of work within the team/project
  • Process complex cash management transactions and tasks with effectiveness, efficiency and according to business requirements
  • Seek out and provide replies to requests for deliverables with internal and external clients and vendors
  • Advise and/or coach new or junior level team members
  • Maintain a comprehensive grasp of how business areas collaborate towards achieving business objectives

Qualifications:

  • 610 years of experience in cash and trade operations in a similar industry
  • Effective verbal and written skills
  • Effective communication and analytical skills

Education:

  • Bachelor's/University degree, Master's degree preferred
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Se requiere inglés avanzado

-
Job Family Group:

Operations - Transaction Services

-
Job Family:

Cash Management

-
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.

View the "
EEO is the Law" poster. View the
EEO is the Law Supplement.

View the
EEO Policy Statement.

View the **Pay Transparency Posting

  • Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    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:...


  • Bogotá, Bogotá D.E., Colombia 12240 Colrepfin Ltda A tiempo completo

    The 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 all regular transfers, payments, trade transactions, and wholesale card activity....


  • Bogotá, Bogotá D.E., Colombia 12240 Colrepfin Ltda A tiempo completo

    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...


  • Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    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...


  • Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    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...


  • Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    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...


  • Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    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,...


  • Bogotá, Bogotá D.E., Colombia Diageo A tiempo completo

    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...


  • Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    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:...


  • Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    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...

  • Invoice to Cash Analyst

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Kenvue A tiempo completo

    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...


  • Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    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...


  • Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    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...


  • Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    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,...


  • Bogotá, Bogotá D.E., Colombia America Steel Trade Corporation A tiempo completo

    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...


  • Bogotá, Bogotá D.E., Colombia America Steel Trade Corporation A tiempo completo

    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...


  • Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    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,...

  • Latam Cash Csc Avp

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    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,...

  • Trade Analyst

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Dentsu A tiempo completo

    En dentsu nos encontramos en la búsqueda de un Trade Analyst con conocimientos básicos en publicidad digital (Google, Meta y Programmatic), afinidad por los números y habilidades analíticas. Habilidad para establecer y mantener relaciones efectivas con proveedores en el ámbito digital, con interés y disposición para aprender sobre tendencias digitales...


  • Bogotá, Bogotá D.E., Colombia BANCO DE BOGOTA A tiempo completo

    Esta oferta puede ser para tiSi eres Profesional en carreras afines en Ingeniería Industrial, Administración de Empresas, Economía, Finanzas, Mercadeo, DerechoCuentas con:Experiencia mínima de 2 años como consultor(a) o ejecutivo(a) comercial en el sector financiero especializado y orientado en la venta consultiva, con capacidad de analizar la...