Cash and Trade Process Analyst 2

hace 4 días

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 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**:

- 1-3 years of experience in a related role.
- Excellent written and verbal communication skills in Spanish/English.
- Attention to detail, analytical and problem-solving skills.
- High level proficiency in Windows, MS Office Suite, Data Science.
- Must be a self-starter, 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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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