Latam Csc Cash Analyst

hace 7 días


Bogota, Colombia Citi A tiempo completo

Job 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 services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc.
- Open and amend Letters of Credit (L/Cs), process payments and solve customer issues to ensure efficient daily operations
- Implement and validate process improvements for each respective product and create customized reporting
- Respond to requests and deliverables with internal and external clients and vendors
- Identify and select solutions to problems, based on analyzed data
- Participates in ad hoc projects as defined by supervisor and execute complex transactions and participate in complex processes

**Qualifications**:

- Relevant Degree or equivalent experience
- Demonstrated project management skills
- Ability to work under pressure and manage to deadlines
- Ability to work in a fast-paced environment
- Consistently demonstrates clear and concise written and verbal communication
- Attention to detail and intermediate problem solving skills

**Education**:

- Bachelor’s degree/University degree or equivalent experience

Intermediate level written and conversational of English
- **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


  • Latam Csc Cash Analyst

    hace 7 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

    El **Latam CSC Markets Ops Checker** será responsable de coordinar, supervisar y controlar el procesamiento de transacciones de Markets a cargo del CSC Markets Colombia para los países de Latam con los cuales se tenga suscrito un acuerdo de servicio y las futuras migraciones que se puedan presentar, manteniendo e implementando los controles requeridos que...

  • Latam Cash P&r Csc Avp

    hace 6 días


    Bogota, Colombia Citi A tiempo completo

    TTS Regional Processing Center is a key unit within the Global TTS Operations, with servicing responsibilities for a group of several cash products and areas, Indexing and Registration, Funds Transfers, ACH, L1 Sanction Screening and Cash Servicessupporting several Latam countries. Global Cash Operations offers world class cash services in over 70 markets...

  • Latam Csc Cash Analyst

    hace 6 días


    Bogota, Colombia Citi A tiempo completo

    **Responsibilities**: - Manage small team of employees engaged in performing routine clerical or processing tasks - Advise and resolve non-routine issues within cash & trade operations - Manage, evaluate performance and make recommendations for pay increases, promotions, terminations, staffing etc. of team - Recommend new work procedures that will increase...


  • Bogota, Colombia Citi A tiempo completo

    **PRINCIPAL PROPÓSITO**: El **Latam CSC Markets Ops Control Coordinator** será responsable de: - Asegurar la ejecución de los procesos de control definidos por la compañía (guía de control interno, MCA procedures, entre otros). - Asegurar cumplimiento y adherencia del CSC de Markets a las políticas aplicables a los procesos ejecutados en el área. -...

  • Csc Cash Analyst

    hace 6 días


    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...


  • Bogota, Colombia Citi A tiempo completo

    **PRINCIPAL PROPÓSITO**:El **Latam CSC Markets Ops Control Coordinator** será responsable de:- Asegurar la ejecución de los procesos de control definidos por la compañía (guía de control interno, MCA procedures, entre otros).- Asegurar cumplimiento y adherencia del CSC de Markets a las políticas aplicables a los procesos ejecutados en el área.-...


  • Bogota, Colombia Citi A tiempo completo

    El LATAM MARKETS CSC COORDINATOR** **será responsable de supervisar y controlar el debido funcionamiento de la operación que se realiza para los países de Latam en todos los productos, asegurando que el Equipo de Makers/Checkers ejecuten las transacciones recibidas dentro de los Turn around acordados en los **ADRs** suscritos entre las partes (Colrepfin y...


  • Bogota, Colombia Citi A tiempo completo

    El LATAM MARKETS CSC COORDINATOR** **será responsable de supervisar y controlar el debido funcionamiento de la operación que se realiza para los países de Latam en todos los productos, asegurando que el Equipo de Makers/Checkers ejecuten las transacciones recibidas dentro de los Turn around acordados en los **ADRs** suscritos entre las partes (Colrepfin y...


  • 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

    **PRINCIPAL PROPÓSITO**: **CSC Markets Operations Checker** será responsable de ejecutar, coordinar, supervisar y controlar el procesamiento de transacciones de Markets a cargo del CSC Markets Colombia para los países de centro america, caribe y latinamerica sur, con los cuales se tenga suscrito un acuerdo de servicio y las futuras migraciones que se...


  • Bogota, Colombia PayU A tiempo completo

    **About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...


  • 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 Citi A tiempo completo

    The Latam CSC Markets Control and Operation Analyst is responsible to Implement and execute the control strategy for all the processes executed by LATAM Markets CSC, (Treasury Operations functions centralized for products as FX, Derivatives, MM of 18 countries in Latam) and keep a robust control environment for the unit. This position assists management in...


  • Bogota, Colombia Citi A tiempo completo

    **CSC Markets Operations Checker** será responsable de ejecutar, coordinar, supervisar y controlar el procesamiento de transacciones de Markets a cargo del CSC Markets Colombia para los países de centro america, caribe y latinamerica sur, con los cuales se tenga suscrito un acuerdo de servicio y las futuras migraciones que se puedan presentar, manteniendo...


  • 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 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...

  • Csc Markets Latam Maker

    hace 1 semana


    Bogota, Colombia Citi A tiempo completo

    Recibir, analizar y procesar en el sistema requerido las transacciones de Markets para los países de Latam, asegurando el cumplimiento de los acuerdos (accuracy y timeliness) suscritos en los documentos **ADR** **(Additional Documentation Requirement)**, todo lo anterior a través de procesos que garanticen que la información cumpla los procedimientos...


  • Bogota, Colombia Citi A tiempo completo

    Recibir, analizar y procesar en el sistema requerido las transacciones de Markets para los países de Latam, asegurando el cumplimiento de los acuerdos (accuracy y timeliness) suscritos en los documentos **ADR** **(Additional Documentation Requirement)**, todo lo anterior a través de procesos que garanticen que la información cumpla los procedimientos...


  • Bogota, Colombia Citi A tiempo completo

    Recibir, analizar y procesar en el sistema requerido las transacciones de Markets para los países de Latam, asegurando el cumplimiento de los acuerdos (accuracy y timeliness) suscritos en los documentos **ADR** **(Additional Documentation Requirement)**, todo lo anterior a través de procesos que garanticen que la información cumpla los procedimientos...