Cash & Trade Proc Sr Manager - C13 - Bogota

hace 3 semanas


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 tasks.

**Responsibilities**:

- Perform risk and control activities for the area ensuring compliance with Global Policy, Standards and Procedures. Identify gaps and prepare action plans to resolve.
- Oversee daily operations for multiple teams and unit supervisors and ensure teams meet performance and quality expectations
- Manage staff resource allocation while assisting with the development and oversight of the budget
- Resolve complex and highly variable issues with significant departmental impact
- Evaluate performance and make recommendations for training/development, pay increases, hiring, terminations and other personnel actions
- Ensure essential procedures are followed and contribute to defining workflow standards
- Contribute to the objectives of the entire Transaction Services function

**Qualifications**:

- 6-10 years of experience in a related senior level role with experience in trade / cash operations and management
- Proven experience in creating and implementing processes that result in improved business performance
- Effective verbal and written communication and analytical skills
- Completely bilingual

**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.

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



  • 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 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 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

    **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...


  • 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...


  • 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...

  • Latam Csc Cash Analyst

    hace 4 semanas


    Bogota, Colombia Citi A tiempo completo

    The Cash and Trade Proc Rep is an entry level role responsible for processing varied cash & trade operation tasks in coordination with the Transaction Services team. The overall objective is to perform multiple processing activities in a fast-paced environment, while focusing on quality, details and accuracy. Among these responsibilities is the review and...

  • Latam Cash Csc Avp

    hace 2 semanas


    Bogota, 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...


  • 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...

  • Trade Finance Specialist

    hace 2 semanas


    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...

  • Trade Lane Manager

    hace 2 meses


    Bogota, Colombia Talent Mapping A tiempo completo

    **Acerca del puesto Trade Lane Manager**: Importante multinacional de transporte y logística se encuentra en la busqueda de su **Trade Lane Manager,** quien se encargará de v**elar por el desarrollo de negocios potenciales en las rutas objetivo** y con el portafolio de clientes asignados, brindando soporte a la fuerza comercial nacional bajo los...

  • Sr. Credit Controller

    hace 2 semanas


    Bogota, Colombia NielsenIQ A tiempo completo

    **Company Description** Location: Bogota, Colombia (hybrid, 2x on-site) REFID418789 The Sr. Credit Controller - Cash Application Team is responsible for allocation and posting the cash collected of debt due to NielsenIQ from third parties. This is to be achieved through working in collaboration with the Order to Cash Team and Operational teams across...

  • Invoice to Cash Manager

    hace 1 semana


    Bogota, Colombia Kenvue A tiempo completo

    Description Kenvue is currently recruiting for: **Invoice to Cash Manager** **Who We Are** At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we’re the house of iconic brands - including NEUTROGENA®, AVEENO®, TYLENOL®, LISTERINE®, JOHNSON’S® and BAND-AID® that you already...


  • Bogota, 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...