Nam Payments and Reimbursements Analyst 1
hace 6 meses
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 career.
As a Payments and Reimbursements Analyst 1, you will be facing the following challenges:
- Process of day-to-day transactions, according to local operating procedures.
- Analyze and implement control measures to prevent, financial, reputational, and operational risks.
- Seek for improvement initiatives that allow to enhance existing processes.
- Monitor various queues for incoming transactions and ensure they are actioned promptly as per SLA.
- Ensuring Nostro, Suspense, Inter-Branch and other related accounts are in order.
- Ensuring internal recon activities are performed on a timely manner.
- Able to understand, comprehend and deliver customer requirement effectively and promptly.
- Handle customer / bank queries pertaining to all trade products via SWIFT.
- Ensuring the compliance of transactions to the US regulations policies and procedures.
- Liaising with internal teams to effectively deliver customer requirement.
- Develop cordial relationships with all stakeholders, guaranteeing excellent customer service both internal and external.
- Identify process gaps and work on building controls.
- Preparation of daily / weekly/ monthly reports are provided as per the requirement.
- Support/ participate in new or ongoing projects and ensure smooth cut over with minimized risks - internal and external.
**Risk and Control**
- Adhere to internal policies to ensure compliance with legal parameters as well as company policies and procedures.
- Support training for new team members. Ensure topics and parallel run are planned and delivered with no issues.
- Maintain performance metrics to track defects, productivity.
- Assist unit for audit preparation and necessary actions for clean audit results.
- Responsibility to ensure smooth, error free process flow.
- Maintain awareness of product changes and system enhancements.
**Qualifications**:
- Fluent in English.
- 0-2 years or professional experience. Backoffice on financial institutions considered a plus.
- Strong problem solving and/or analytical skills Excellent communication skills.
**Education**
- Bachelor’s degree/University degree or equivalent experience
**Business Overview**
NAM Trade Services is a key unit within the Global Trade Operations, with servicing responsibilities for a group of several trade products (documentary LC, and Standby LC families), supporting several Citigroup businesses. Global Trade Operation offers world-class trade services in over 70 markets around the globe. The Organization provides our corporate and FI clients with transaction preparation, processing and customer service.
- **Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Transaction Capture Services
- **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
-
Nam Trade Services P&r Analyst 1
hace 5 meses
Bogota, Colombia Citi A tiempo completoThe 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...
-
Payments Analyst
hace 5 meses
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...
-
Payments Analyst
hace 5 meses
Bogota, Colombia PayU A tiempo completo**About the role**: - Ensure in a correct and timely manner the preparation of payments to merchants at the Latam level (7 countries) following the protocols established in each country. Support in all processes of the payments team. **What you will do**: - Ensure correct and timely preparation of payments to businesses at the Latam level (7 countries)...
-
Allies Payments Analyst
hace 5 meses
Bogota, Colombia Rappi A tiempo completo¡Oye, es hora de que te unas a nosotros para mostrarle al mundo que somos la empresa que está cambiando paradigmas, donde revolucionamos las horas, los minutos y los segundos! ¿Quieres saber por qué Rappi? - ️ VEMOS OPORTUNIDADES donde otros ven problemas; - ️ VEMOS CERCANIA donde otros ven distancia; - ️ VEMOS ADRENALINA donde otros ven...
-
Senior Accountant, Nam Finance
hace 6 meses
Bogota, Colombia Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
-
Senior Payments Analyst
hace 5 meses
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...
-
Accounting Manager, Nam Finance
hace 6 meses
Bogota, Colombia Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
-
Senior Analyst
hace 5 meses
Bogota, Colombia Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
-
Payments & Fraud Analyst
hace 5 meses
Bogota, Colombia dLocal A tiempo completo**Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...
-
Payroll Sr Analyst
hace 6 meses
Bogota, Colombia Johnson & Johnson A tiempo completoDiversity, Equity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, YOU are welcome in all open positions at the largest...
-
Finance Operations Analyst
hace 5 meses
Bogota, Colombia Bizagi A tiempo completoBizagi is growing fast as part of the rapidly expanding cloud automation market. Right now, we’re looking for the best individuals across regions with a talent for innovation. We are extremely passionate about our global team, our diversity, our culture and our customers. Bizagi is a global software company born in LATAM with a strong presence in EMEA and...
-
Payments Assistant
hace 6 meses
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...
-
Facilities Analyst
hace 5 meses
Bogota, Colombia IntouchCX A tiempo completoAbout IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...
-
Payroll Analyst
hace 6 meses
Bogota, Colombia Johnson & Johnson A tiempo completoDiversity, Equity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, YOU are welcome in all open positions at the largest...
-
Business Analyst-1
hace 5 meses
Bogota, Colombia Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
-
Accounting and Settlements Analyst
hace 5 meses
Bogota, Colombia Nuvei A tiempo completo**Accounting and Settlements Analyst** **_Bogotá, Colombia_** **_ Hybrid _** The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s...
-
Tech Support Analyst
hace 6 meses
Bogota, Colombia Pay Retailers A tiempo completoPayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments....
-
Sr Manager, Employee Relations 1
hace 5 meses
Bogota, Colombia Adidas A tiempo completoPURPOSE AND OVERALL RELEVANCE FOR THE ORGANIZATION This is a new role serving as primary Employee Relations support for the LAM (Latin America) geography and providing a potential of 25% percent of support for the NAM (North America) geography. You will work alongside the NAM Dir Employee Relations and the LAM VP HR to implement the ER strategy ensuring a...
-
Cib - Payments - Acac Payments & Ecommerce Sales
hace 6 meses
Bogota, Colombia JPMorgan Chase & Co A tiempo completo**JOB DESCRIPTION** CIB - Payments - ACAC Payments & eCommerce Sales Head - Colombia - Executive Director** **J.P. Morgan’s Corporate & Investment Bank** is a global leader across banking, markets and investor services. The world’s most important corporates, governments and institutions entrust us with their business in more than 100 countries. With...
-
Nam Trade P&r Analyst 2-3
hace 5 meses
Bogota, Colombia Citi A tiempo completoThe 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**: -...