Cash & Trade Proc Intermediate Analyst - C11

The Cash & Trade Proc Sr Supv is an intermediate level role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches. The overall objective is to use technical expertise and comprehension of how the team integrates...

**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...

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....

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....

**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...

The Trade Analyst 1 is a beginner level position responsible for providing analytic and administrative support to provide credit allocation to support trade transaction against the parameters of requests sent out by the Process units to the relevant Control Units, maintain a record on RBCS and make sure the lines reconciliations on daily, weekly and monthly...

**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...

**Cash Compliance Treasury Analyst**: Cota, Cundinamarca, Colombia - Colombia **Cash Compliance Treasury Analyst** Finance | Treasury **About Schlumberger** **About the role** The Cash Compliance Treasury Analyst is responsible for performing financial analysis related to bank reconciliations, bank guarantees and bank charges. The Cash Compliance...

**Job Overview**Citi is seeking a highly experienced Operations Manager to lead our Cash and Trade Services team in Bogota. As an intermediate level role, you will be responsible for ensuring transactions are processed accurately and on time.**Key Responsibilities**The successful candidate will oversee daily operations for multiple teams, ensuring they meet...

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**: -...

The Cash and Trade Procurement Analyst 1 is an intermediate-level role within the Transaction Services team, responsible for executing complex transactions and participating in sophisticated processes. The primary objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card...

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...

The Trade Analyst I is an operational role focused on executing marketing activities, supporting the sales force, and coordinating trade marketing initiatives. The primary objective is to assist in the development and tactical execution of marketing strategies to achieve company goals. It also involves closely monitoring programs, plans, and activities by...

The Latam Core Trade Payment supervisor (maker - checker) a is an intermediate level position responsible for process bank to bank reimbursements and payments presented under trade documentary solutions ensuring the compliance of transactions to the US regulations policies and procedures. The overall objective of this role is to ensure the seamless delivery...

Citigroup Inc. is currently seeking a highly skilled Senior Cash and Trade Operations Manager to join our team in Bogota.Estimated Salary: $80,000 - $120,000 per annum based on industry standards for similar roles in the region.About the Role:The Senior Cash and Trade Operations Manager will play a key role in ensuring the smooth operation of daily cash and...

About UsNielseniq is a world-leading consumer intelligence company, delivering the most complete understanding of consumer buying behavior and revealing new pathways to growth. In collaboration with GfK, we bring together unparalleled global reach and holistic retail insights through advanced analytics on state-of-the-art platforms.Job OverviewWe are seeking...

The Cash & Trade Proc Sr Supv is an intermediate level role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches. The overall objective is to use technical expertise and comprehension of how the team integrates...

**C10 - Credit Admin and Donorflow** Now that you have some on trade documentary solutions, you might be considering on taking additional challenges that will help you to have deeper understanding of the transactional universe. If this is the career path you are looking to have, we have a striking proposal. We are looking for analysts with understanding in...

Sanctions Operations Analyst - C10 is a role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches. The overall objective is to use technical expertise and comprehension of how the team integrates with others in...

The Compliance Treasury Analyst is primarily responsible for one of two scopes of work: - 1. Bank Accounting Compliance, responsible for financial statement completeness and accuracy relating to bank accounts. 2. Bank Account Management (BAM) Compliance, supporting all aspects of BAM activities with Global SLB coverage, with exposure to other SLB functions...