Cash & Trade Proc Intmdanalyst - C11
hace 5 días
It is an intermediate management level position responsible for leading and supervising a medium sized unit of support employees, in coordination with the Transaction Capture team. The overall objective of this role is to improve processes, interpret data, process transactions over USD 500K/USD1MM prepare reports, and minimize bank risk through ensuring adherence to audit and control policies. **Responsibilities**: - Leading the team, covering staffing, operational, metrics, risk and controls activities. - Process transactions over USD 500K/USD1MM - Ensure quality execution, performance improvement and development for the team. - Supervise and maintain a motivated, engaged, committed and high performing team. - Communicate and ensure the execution of the changes and new processes - Operational support for 17 countries and different processes (Cash Management related). - BAU Monitoring, problem resolution, interacting and coordinating among internal areas - Engage the team to create initiatives that can improve the daily operation. - Works to reduce the common reprocessing issues between maker-checker with a system enhancement and training - Taking the right decisions during the daily operation to ensure the compliance of the controls and the best customer services. - Identifying, assessing, and reporting any issues or gaps to management in order to implement additional controls. - Coordinate and ensure to cover the BAU in case of a Tampa’s contingency - Participate in projects & Initiatives, their follow up and implementation - Open to changes, flexibility and adaptability to shift rotation - Working very close with the manager to achieve the business needs **Qualifications**: - At least 3 years of experience in operations team. - Demonstrated 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 - High level of professionalism, as well as high level of energy, enthusiasm and motivation - Strong problem solving and analytical skills - Ability to work in a constantly changing corporate environment, independently as well as on a team - Ability to manage time efficiently, work on multiple projects and meet tight deadlines Highly focused, able to rapidly determine priorities and implement in consequence - Team player; builds strong partnerships. - Highly effective influencing skills. - Sound decision making, while able to agreeably present another viewpoint - Demonstrated ability to synthesize information, prioritize goals and drive results with a high sense of urgency. - Promotes a culture of collaboration and teamwork across organizational boundaries **Education**: - Bachelor’s degree/University degree or equivalent experience - **Job Family Group**: Operations - Transaction Services - **Job Family**: Cash Management - **Time Type**: Full timeCiti 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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Cash & Trade Proc Lead Analyst - C13 - Bogota
hace 6 días
Bogota, Colombia Citi A tiempo completoThe 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 sophisticated...
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Cash & Trade Proc Sr Manager - C13 - Bogota
hace 2 semanas
Bogota, Colombia Citi A tiempo completoThe Cash & Trade Proc Sr Mgr 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 manage the daily operations for a larger Cash and Trade Operations unit, consisting of multiple teams performing related tasks....
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Cash and Trade Proc Sr Analyst
hace 2 semanas
Bogota, Colombia Citi A tiempo completo**Responsibilities**: - Provide expert transaction input for deliverables from internal and external clients and vendors - Contribute to special projects and provide feedback for all project related activities as directed - Contribute to the development of new techniques and processes within cash management - Develop and recommend strategic decisions based...
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Cash & Trade Proc Sr Mgr
hace 3 días
Bogota, Colombia Citi A tiempo completoTTS OPS Readiness is responsible to support transformation initiatives and be the OPS single point of contact to make sure new implementations meet expected requirements in functionality and quality by assessing Quality Assurance and testing methodology and participating in the project planning to incorporate Operational Readiness activities to meet the...
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Csc Cash Analyst
hace 6 días
Bogota, Colombia Citi A tiempo completoThe 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...
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Cash and Trade Process Analyst
hace 5 días
Bogota, Colombia Citi A tiempo completo**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...
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Cash and Trade Process Analyst 1
hace 2 semanas
Bogota, Colombia Citi A tiempo completo**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 internal...
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Nam Trade Services Checker
hace 2 semanas
Bogota, Colombia Citi A tiempo completoNAM 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...
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Cash and Trade Process Analyst 1
hace 2 semanas
Bogota, Colombia Citi A tiempo completo**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...
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Trade Finance Specialist Co
hace 2 semanas
Bogota, Colombia America Steel Trade Corporation A tiempo completoAmerica Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...
