Cash and Trade Proc Analyst 1

hace 6 meses


Bogota, Colombia Citi A tiempo completo

**Responsibilities**:

- Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction
- Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements
- Perform limited complexity transaction duties / Cash & Trade Operation tasks under general supervision
- Assist new team members with procedural tasks once expertise has been developed in the above functions

**Qualifications**:

- Excellent analytical and problem solving skills
- Excellent written and verbal communication skills in English
- Must be a self-starter, flexible, innovative and adaptive
- Strong interpersonal skills and the ability to work collaboratively in a team setting.
- This job description provides a high-level review of the types of work performed. Other job-related duties ay be assigned as required.

**Education**:

- Bachelor’s/University degree or equivalent experience

Inglés Intermedio 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



  • Bogota, 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 in-depth and...


  • Bogota, Colombia Citi A tiempo completo

    The Cash & Trade Proc Intmd 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 research, conduct analyses, and resolve issues. **Responsibilities**: - Create customized transaction services reports based on data...


  • Bogota, 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...


  • Bogota, 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...


  • Bogota, Colombia Citi A tiempo completo

    The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities**: -...


  • Bogota, 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...


  • Bogota, 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...


  • Bogota, 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...


  • Bogota, 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...


  • Bogota, 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...

  • Latam Csc Cash Analyst

    hace 6 meses


    Bogota, Colombia Citi A tiempo completo

    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...


  • Bogota, Colombia Citi A tiempo completo

    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...


  • Bogota, 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...


  • Bogota, Colombia Citi A tiempo completo

    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...


  • Bogota, Colombia Genfar A tiempo completo

    **Descripción de la empresa** Responsible for the management, custody and use of cash and securities, intervening in the collection and payment operations carried out by the company. Responsible for the implementation of the financial policy, collection, custody, use and management of company funds according to established procedures and...


  • Bogota, Colombia NielsenIQ A tiempo completo

    The Quote to Cash (Q2C) team is responsible for developing automated solutions for pricing, contracting and associated processes to provide the NIQ sales teams with more time to generate revenue. The Q2C team has two workstreams - Configure / Price / Quote (CPQ) and Contract Lifecycle Management (CLM). The Q2C Business Analyst position is a member of this...

  • Trade Analyst

    hace 6 meses


    Bogota, 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...


  • Bogota, Colombia Citi A tiempo completo

    The 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**: -...


  • Bogota, Colombia Johnson & Johnson A tiempo completo

    Johnson & Johnson Global Services, the global shared services organization supporting the businesses of Johnson & Johnson, performs select functional work in a consistent manner across regions and sectors using simplified, standardized end-to-end processes and state-of-the-art technology. The vision of Johnson & Johnson Global Services is “to be trusted...


  • Bogota, Colombia Credicorp Capital A tiempo completo

    **¡Súmate a nuestro equipo Credicorp Capital!** En **Credicorp Capital** buscamos Talento** **para ocupar la posición de **Trade Surveillance Analyst **para trabajar en el área de regulación de mercado de la oficina de representación en Colombia de un broker dealer americano. **Si tienes el siguiente perfil, esta oportunidad es para ti**: -...