Nam Trade Services Analyst 2-6

hace 4 semanas

Bogota, Colombia Citi A tiempo completo

We are on the look for enthusiastic and eager professionals, with expertise in letters of credit products, looking to work on a fast-paced environment where you will be supporting transactional processing of said products, ensuring alignment and compliance with international and U.S regulations and standards. You would also be involved on reviewing documents for internal consistency and compliance with government documentary regulations and import/export restrictions.

**KEY RESPONSIBILITIES**:

- Provide maker and/or checker role for transactional processing support for respective Letter of Credit Products.
- Issue letters of credit to determine compliance with international standards and UCP600, ISP98 & ISBP
- Examine documents for payment for all letters of credit products (Import, Export, and Standby)
- Provide creative solutions to reduce errors and to ensure adherence to audit and control policies
- Provide back-up coverage for team members and assist team members during high volume periods
- Utilize technical knowledge in order to deliver quality service and achieve operating efficiency
- Participate in activities related to compliance with procedures and control
- Maintain awareness of product, policy and system enhancements changes
- Ensure attendance at mandatory classes
- Daily Management of in-process, pended, and service-related activities, ensuring the processing in timely and accurate manner, and dispatching or delivery of very high-quality service to our customers and internal partners
- Participates in system and client testing, implementation and trainings if needed.
- Perform within departmental procedures and compliance standards in order to minimize losses to the Firm
- Execute moderate to complex transactions
- Assist with special reports, projects as needed and provide feedback.
- Perform Management Control Assessment (MCA) to identify operational risks and document specific weaknesses in the design or monitoring methods.
- Problem solving and analytical skills
- Strong interpersonal skills and communication skills, both oral and written
- Ability to prioritize work and to perform multiple tasks simultaneously while adhering to deadlines

**COMPETENCIES**:

- Proven problem-solving skills
- Must be able to adapt to change in a fast-paced environment and support other units as required
- Demonstrated people leadership/management skills and the ability to influence and empower people
- Strong focus on control
- Quick learner; comfortable with and able to manage in complex systems environment and associated development process
- Strong interpersonal skills and communication skills, both oral and written.
- Commitment to mobility and diversity
- Strong Verbal and Written Communication Skills
- Industry Knowledge
- Managing Risk
- Planning and Organizing
- Teamwork/Interpersonal
- Technological Proficiency/ Knowledge
- Highly detailed planning, organization and solid execution capability. Multi-tasking a must requirement
- Strong performance record, indicating a self-starter who solves issues as they arise
- Analytical and organizational skills that can be demonstrated

**QUALIFICATIONS**:

- Fluent in English is a must.
- More than 2 years’ experience on Trade Services Operations experience.
- Certified Documentary Credit Specialist (CDCS) is a plus.
- Education: Minimum Bachelor’s Degree required
- Good skills in MS Office preferred.

**BUSINESS OVERVIEW**:
Americas Trade Services is a key unit within the Global Trade Operations, with servicing responsibilities for a group of several trade products (documentary LC, Collections and Standby LC families) and Latin America, supporting several Citigroup businesses. Global Trade Operation offers world class trade services in over 70 markets around the globe. The Tampa-based organization supports North America and LATAM clients as initiators of transactions to counterparties in other Global Regions, as well as completing transactions to our clients that emanate from Citigroup branches or foreign banks in other Regions. The Organization provides our Corporate and FI clients with transaction preparation, processing, and customer service. In striving to achieve high quality delivery the organization works closely with business partners and internal servicers. A significant focus on control, customer service and quality is practiced at the transaction and process levels.
- **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 3 semanas

    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...

  • Nam Trade P&r Analyst 2-3

    hace 2 semanas

    Bogota, Colombia Citi A tiempo completo

    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**: -...

  • Nam Payments and Reimbursements Analyst 1

    hace 4 semanas

    Bogota, Colombia Citi A tiempo completo

    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...

  • Nam Trade P&r Supervisor

    hace 2 semanas

    Bogota, Colombia Citi A tiempo completo

    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**: -...

  • Nam Trade Services Maker

    hace 1 semana

    Bogota, Colombia Citi A tiempo completo

    If you are or know an entrepreneur, you must likely are aware that to import or export a good or service can be complex and risky. However, on the Americas Service Center, based out of Bogota-Colombia, we are making these things happen through Citi’s Documentary Services instruments; covering around 22 countries Latin and North America, we are positioning...

  • Avp - Tts Trade Services Operations Manager

    hace 4 semanas

    Bogota, Colombia Citi A tiempo completo

    **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...

  • Cash and Trade Process Analyst 2

    hace 7 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...

  • Nam Doc Examinator

    hace 2 semanas

    Bogota, Colombia Citi A tiempo completo

    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...

  • Trade Investment Analyst

    hace 6 días

    Bogota, Colombia Diageo A tiempo completo

    Job Description: - Job Posting Title: Trade Investment Analyst - Fixed Term Contract - Location: Bogotá,- About us: - From Arthur Guinness to Johnnie Walker, our business was founded on people of excellent character, and in 250 years, nothings changed. We’re the world’s leading premium alcohol company. Our brands are industry icons. And our success is...

  • Insurance and Standby Letters of Credit Analyst

    hace 4 semanas

    Bogota, Colombia Citi A tiempo completo

    The Transaction Services Analyst is responsible for processing and authorizing Standbys and Insurance Letters of Credit for Citibank N.A. NAM. **Responsibilities**: - Support the Business as usual for Standbys and Insurance Letters of Credit. - Process and authorize issuances, amendments, customer services, Billing Adjustments, etc., for these trade...

  • Trade Investment Analyst

    hace 2 meses

    Bogota, Colombia Diageo A tiempo completo

    Job Description: **Job Description**: - Job Posting Title: Trade Investment Analyst Location: Bogotá, Type of Contract: Permanent - About us: - From Arthur Guinness to Johnnie Walker, our business was founded on people of excellent character, and in 250 years, nothings changed. We’re the world’s leading premium alcohol company. Our brands are industry...

  • Trade Investment Analyst

    hace 4 semanas

    Bogota, Colombia Diageo A tiempo completo

    Job Description: **Job Description**: - Job Posting Title: Trade Investment Analyst Location: Bogotá, Type of Contract: Permanent - About us: - From Arthur Guinness to Johnnie Walker, our business was founded on people of excellent character, and in 250 years, nothings changed. We’re the world’s leading premium alcohol company. Our brands are industry...

  • Trade Surveillance Analyst

    hace 4 semanas

    Bogota, Colombia Credicorp Capital A tiempo completo

    **¡Súmate a nuestro equipo Credicorp Capital!** En **Credicorp Capital** buscamos Talento** **para ocupar la posición de **Trade Surveillance Analyst **para trabajar en el área de regulación de mercado de la oficina de representación en Colombia de un broker dealer americano. **Si tienes el siguiente perfil, esta oportunidad es para ti**: -...

  • Trade Analyst

    hace 3 semanas

    Bogota, Colombia Dentsu A tiempo completo

    En **dentsu** nos encontramos en la búsqueda de un **Trade Analyst** con conocimientos básicos en publicidad digital (Google, Meta y Programmatic), afinidad por los números y habilidades analíticas. Habilidad para establecer y mantener relaciones efectivas con proveedores en el ámbito digital, con interés y disposición para aprender sobre tendencias...

  • Trade Compliance Analyst

    hace 3 semanas

    Bogota, Colombia Zimmer Biomet A tiempo completo

    **Requisition Number**: AMER28280 **Employment Type**: Full-time **Location**: Bogota **Job Summary**: With mínimal supervision, the Analyst is responsible for the ongoing development, administration and operation of the designated day-to-day functions associated with the global Trade Compliance operations of designated business units. **Principal...

  • Trade Compliance Analyst

    hace 3 semanas

    Bogota, Colombia Zimmer Biomet A tiempo completo

    -Requisition Number AMER28280 Employment Type Full-time Location Bogota **Job Summary**: - With mínimal supervision, the Analyst is responsible for the ongoing development, administration and operation of the designated day-to-day functions associated with the global Trade Compliance operations of designated business units.**Principal Duties and...

  • Cash & Trade Proc Lead Analyst - C13 - Bogota

    hace 2 semanas

    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...

  • Junior Analyst Trade Spend

    hace 7 días

    Bogota, Colombia Diageo A tiempo completo

    Job Description: - Job Posting Title: Junior Analyst Trade Spend Location: Bogotá, Type of Contract: Permanent - About us: - From Arthur Guinness to Johnnie Walker, our business was founded on people of excellent character, and in 250 years, nothings changed. We’re the world’s leading premium alcohol company. Our brands are industry icons. And our...

  • Trade Investment Controller for Brazil

    hace 4 semanas

    Bogota, Colombia Diageo A tiempo completo

    Job Description: Job Posting Title: Trade Investment Controller for Brazil - 6 months - Portuguese Speaker Location: Bogotá, Colombia Type of contract: Temporary - 6 months About us: From Arthur Guinness to Johnnie Walker, our business was founded on people of phenomenal character, and in 250 years, nothing’s changed. We’re the world’s leading...

  • Associate Cash

    hace 3 semanas

    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...