![Citi](https://media.trabajo.org/img/noimg.jpg)
Cash and Trade Process Analyst 2
hace 2 semanas
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:
- Create, analyze, and automate new MIS requested by stakeholders.
- Propose new reports that help in taking decisions, reducing times in data analytics.
- Support all the processes that the area currently has, with the purpose of improving, standardizing and greatly reducing the manualities in the execution of processes.
- Merge and integrate different reports, to generate monthly statistics in the monthly presentation of results.
- Create controls that help in the reduction of errors in the handling of data and presentation of results.
- Propose improvements in the current data analysis, to structure and refine the current metrics.
- Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements, analyzing globally standardized decision matrices to disposition sanctions alerts.
- Perform tasks within departmental procedures, controls and compliance standards in order to minimize losses to the business.
Qualifications:
- 13 years of experience in a related role.
- Excellent written and verbal communication skills in Spanish/English.
- Attention to detail, analytical and problemsolving skills.
- High level proficiency in Windows, MS Office Suite, Data Science.
- Must be a selfstarter, flexible, innovative and adaptive.
- Strong interpersonal skills and the ability to work collaboratively in a team setting.
- Ability to work under pressure and deliver into the deadlines.
Education:
- Bachelor's degree/University degree or equivalent experience.
- Post Degree or MBA is a plus.
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.
EEO is the Law" poster. View the
EEO is the Law Supplement.
View the
EEO Policy Statement.
View the **Pay Transparency Posting
-
Cash & Trade Process Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoThe 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,...
-
Cash and Trade Proc Analyst 1
hace 2 semanas
Bogotá, Bogotá D.E., Colombia 12240 Colrepfin Ltda A tiempo completoThe 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....
-
Cash and Trade Proc Analyst 1
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoResponsibilities: 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...
-
Cash & Trade Proc Lead Analyst - C13 - Bogota
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoThe 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...
-
Latam Cash and Trade Process Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoThe Applications Support Analyst 2 is a 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...
-
NAM Trade P&R Analyst 2-3
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoThe Trans Srvcs Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process efficiency. Responsibilities: ...
-
Nam Trade P&r Analyst 2-3
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoThe Trans Srvcs Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process efficiency.Responsibilities: Provide...
-
Cash Collection Senior Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Diageo A tiempo completoJob 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...
-
Latam Cash Operations Support Sr Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoThe 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...
-
Trade Finance Specialist Co
hace 2 semanas
Bogotá, Bogotá D.E., Colombia America Steel Trade Corporation A tiempo completoAmerica 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...
-
Invoice to Cash Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Kenvue A tiempo completoInvoice 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...
-
Trade Finance Specialist Co
hace 2 semanas
Bogotá, Bogotá D.E., Colombia America Steel Trade Corporation A tiempo completoAmerica 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...
-
Cash & Trade Proc Sr Manager - C13 - Bogota
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoThe 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:...
-
Latam Cash Csc Avp
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoResponsibilities: 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,...
-
Cash & Trade Proc Mgr - C12 - BOGOTA
hace 2 semanas
Bogotá, Bogotá D.E., Colombia 12240 Colrepfin Ltda A tiempo completoThe 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...
-
Latam Cash Transformation Manager
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoResponsibilities: 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,...
-
Associate Cash
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoJob Description 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 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 Solutions Internship
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoDo 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...
-
Process Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia GP Strategies Corporation A tiempo completoGP Strategies Corporation is one of the world's leading talent transformation providers. By delivering award-winning learning and development solutions, we help organizations transform through their people and achieve meaningful change. GP Strategies has delivered our innovative consulting, learning services, and talent technology solutions to over 6,000...
-
Cash & Trade Proc Supv - C10
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoResponsibilities: 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...