Latam Csc Cash Analyst
hace 2 semanas
It is an entry level position responsible for providing analytic and operational support, in coordination with the Transaction Capture team. **Responsibilities**: - Individuals should be comfortable functioning in a fast paced environment with multiple client and industry cutoffs and flexible to adapt to a different shifts and process to accomplish the business needs. - We encourage team members to recommend solutions that improve quality and efficiency and reduce risk of error or delay. - Accomplish with goals established by Management. - Comply with the standards committed related to the quality measured in the Mainly KPIs. - Avoid errors and faults that impact to our customers or affect to Citi. - Constant commitment of monitoring the Productivity and efficiency in the own process with the supervisor and establish immediate action plans to be in comply. - Close interaction with the Supervisor and the Main Ops site in Tampa, also with the different Operations key players (Control Tower, IT, etc.) - Individuals will also be cross trained on other internal departmental roles, to provide secondary or back-up coverage during high volume periods or changes swap in to the internal areas in base of business needs (Funds Transfer Processing areas as Maker, MIFT Process Operator, etc.) this always in comply with the internal Policies and Controls established by Citi. - Support and participate as required by the supervisor in any need presented related to Control, Risk, BAU, Projects & Initiatives, follow up and implementation. - Supporting Investigation, documentation and corrective action implementation of any topic that could need this interaction. - Ensure the adequate participation and involving as be required by the supervisor, supporting the transition, alignment, and stabilization of critical operations functions. **Qualifications**: - Experience in operative areas - Basic knowledge of accounting preferred - MS Office (word, excel, Power Point ) / CITIDOCS - Efficient and effective with numerical tasks and transactions - High level of professionalism, as well as high level of energy, enthusiasm and motivation - Strong problem solving and analytical skills - Proven success with working in a team environment - 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 - 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. **Education**: - Bachelor’s degree/University degree or equivalent experience (preferred) - **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
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Latam Csc Markets Checker
hace 2 semanas
Bogota, Colombia Citi A tiempo completoThe Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and...
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Latam Csc Markets Checker
hace 7 días
Bogota, Colombia Citi A tiempo completoEl **Latam CSC Markets Ops Checker** será responsable de coordinar, supervisar y controlar el procesamiento de transacciones de Markets a cargo del CSC Markets Colombia para los países de Latam con los cuales se tenga suscrito un acuerdo de servicio y las futuras migraciones que se puedan presentar, manteniendo e implementando los controles requeridos que...
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Latam Cash Csc Avp
hace 1 semana
Bogota, Colombia Citi A tiempo completo**Responsibilities**: - Review service quality, production systems, and client reporting within cash and trade operations - Analyze complex and variable issues to resolve issues and ensure team deliverables meet performance and quality expectations - Recommend quality reviews of cash management services, production systems, and client reporting - Manage...
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Latam Cash P&r Csc Avp
hace 2 semanas
Bogota, Colombia Citi A tiempo completoTTS Regional Processing Center is a key unit within the Global TTS Operations, with servicing responsibilities for a group of several cash products and areas, Indexing and Registration, Funds Transfers, ACH, L1 Sanction Screening and Cash Servicessupporting several Latam countries. Global Cash Operations offers world class cash services in over 70 markets...
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Latam Cash P&r Csc Avp
hace 5 días
Bogota, Colombia Citi A tiempo completoTTS Regional Processing Center is a key unit within the Global TTS Operations, with servicing responsibilities for a group of several cash products and areas, Indexing and Registration, Funds Transfers, ACH, L1 Sanction Screening and Cash Servicessupporting several Latam countries. Global Cash Operations offers world class cash services in over 70 markets...
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Latam Csc Cash Analyst
hace 5 días
Bogota, Colombia Citi A tiempo completo**Responsibilities**: - Manage small team of employees engaged in performing routine clerical or processing tasks - Advise and resolve non-routine issues within cash & trade operations - Manage, evaluate performance and make recommendations for pay increases, promotions, terminations, staffing etc. of team - Recommend new work procedures that will increase...
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Csc Markets Latam Coordinator C12
hace 5 días
Bogota, Colombia Citi A tiempo completo**PRINCIPAL PROPÓSITO**: El **Latam CSC Markets Ops Control Coordinator** será responsable de: - Asegurar la ejecución de los procesos de control definidos por la compañía (guía de control interno, MCA procedures, entre otros). - Asegurar cumplimiento y adherencia del CSC de Markets a las políticas aplicables a los procesos ejecutados en el área. -...
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Csc Cash Analyst
hace 5 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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Latam Markets Csc Coordinator
hace 2 semanas
Bogota, Colombia Citi A tiempo completoEl LATAM MARKETS CSC COORDINATOR** **será responsable de supervisar y controlar el debido funcionamiento de la operación que se realiza para los países de Latam en todos los productos, asegurando que el Equipo de Makers/Checkers ejecuten las transacciones recibidas dentro de los Turn around acordados en los **ADRs** suscritos entre las partes (Colrepfin y...
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Latam Csc Markets Checker
hace 2 semanas
Bogota, Colombia Citi A tiempo completoRecibir, analizar y procesar en el sistema requerido las transacciones de Markets para los países de Latam, asegurando el cumplimiento de los acuerdos (accuracy y timeliness) suscritos en los documentos ADR (Additional Documentation Requirement), todo lo anterior a través de procesos que garanticen que la información cumpla los procedimientos internos,...
