דרושים Citi - Banker Ccb Csg Cdmx C12 ב-Citi Group ב-Mexico, Mexico City

Responsibilities:

• Client Account Management
• Review CG customer needs and asset allocation, pro-actively engage with the customer to validate the understanding of the needs.
• Advise CG customers to enrich the relationships by mobilizing additional funds and sell other fee based products/services based on the current and future customer needs.
• Review product penetration for the assigned client base, identify potential CG customers who can be sold tailored products to enhance product penetration
• Ensure coverage of all relationships through customer engagements, risk profiling and
• financial planning.
• Organize CG customer events to enhance customer bonding.
• Acquire new CitiGold customers through converting referral leads.
• Compliance, Risk & Controls
• Ensure that KYC/AML and other compliance norms are strictly adhered to.
• Fulfilling the clients’ necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 0-2 years relevant experience
• Ability to manage relationships both internal and external; Ability to prioritize
• Mandatory certifications as required for selling financial products

Education:

• Bachelor's/University degree or equivalent experience

Time Type:

• Apply in-depth industry knowledge towards the development of new techniques and improving processes or work-flow for the Finance department
• Serve as a subject matter expert within Finance
• Evaluate moderately complex issues utilizing data, and select the best action between potentially conflicting situations
• Analyze data by filtering, prioritizing, and validating moderately complex information from multiple sources
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

• 5-8 years of relevant experience in Finance, Accounting, Economics OR related field.
• Consistently demonstrates clear and concise written and verbal communication in English.
• Proven experience in Product Control, Treasury Reporting or Financial Accounting with a focus on Hedge Accounting under ASC 815 / FAS 133.
• Demonstrated leadership abilities - driving process improvements, leading initiatives and influencing peers and management.
• Proficient in Excel, PowerPoint and data visualization tools (e.g., Power BI, Tableau)

• Bachelor’s degree/University degree or equivalent experience
• CPA, CFA OR MBA Preferred.

Responsible for supporting Citi Treasury Investments (CTI) portfolios.

Supports reporting aligned with ASC 815 / FAS 133 Hedge Accounting principles.

Time Type:

Responsibilities:

• Monitor, assess, analyze, and evaluate processes and data
• Identify process gaps and control issues
• Escalate anomalies and issues in an efficient and timely manner
• Interpret data, identify inconsistencies through research and recommend solutions based on analysis
• Develop knowledge of how team interacts with others to accomplish Finance goals
• Develop basic knowledge of industry practices and standards
• Exchange complex information succinctly and with discretion
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 0-2 years of relevant experience
• Consistently demonstrates clear and concise written and verbal communication
• Advanced English

Education:

• Bachelor’s degree/University degree

• Fluent english (must)
• Excel intermediate-advanced

Time Type:

Responsibilities:

• Conduct client profile reviews for customer accounts
• Review all information and documentation ensuring compliance with local regulation and Citi standards
• Update KYC forms and client profiles according to policy requirements
• Follow up with clients to ensure information is received before due dates
• Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 0-2 years of relevant experience
• Experience in banking operations, preferably in the client account opening and pre-requirements process

Education:

• Bachelor's degree/University degree or equivalent experience

• Lic. En Derecho, Económico – Administrativa, o a fin.

  Manejo de office.

  Experiencia en KYC o PLD

  Experiencia en llamadas telefónicas de salida (indispensable)

  Experiencia en expedientes de personas morales.

• Deseable conocimiento de lectura y análisis de actas constitutivas
• Experiencia necesaria en atención a clientes y en llamadas telefónicas (call center)
• Resultado orientado a cumplimiento de metas
• Proactivo y autodidacta
• Trabajo bajo presión
• Deseable Inglés y Excel básico

Time Type:

Responsibilities:

• Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to meet specific business needs or user areas
• Monitor and control all phases of development process and analysis, design, construction, testing, and implementation as well as provide user and operational support on applications to business users
• Utilize in-depth specialty knowledge of applications development to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative judgement
• Recommend and develop security measures in post implementation analysis of business usage to ensure successful system design and functionality
• Consult with users/clients and other technology groups on issues, recommend advanced programming solutions, and install and assist customer exposure systems
• Ensure essential procedures are followed and help define operating standards and processes
• Serve as advisor or coach to new or lower level analysts
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 5-8 years of relevant experience
• Experience in systems analysis and programming of software applications
• Experience in managing and implementing successful projects
• Working knowledge of consulting/project management techniques/methods
• Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements

Education:

• Bachelor’s degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Time Type:

Responsibilities:

• Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to meet specific business needs or user areas
• Monitor and control all phases of development process and analysis, design, construction, testing, and implementation as well as provide user and operational support on applications to business users
• Utilize in-depth specialty knowledge of applications development to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative judgement
• Recommend and develop security measures in post implementation analysis of business usage to ensure successful system design and functionality
• Consult with users/clients and other technology groups on issues, recommend advanced programming solutions, and install and assist customer exposure systems
• Ensure essential procedures are followed and help define operating standards and processes
• Serve as advisor or coach to new or lower level analysts
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 5-8 years of relevant experience
• Experience in systems analysis and programming of software applications
• Experience in managing and implementing successful projects
• Working knowledge of consulting/project management techniques/methods
• Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements

Education:

• Bachelor’s degree/University degree or equivalent experience

• Communicate with international (USA, India, Singapur) team in English.
• Take ownership p applciation health and complaince management as per Bank policies.
• Experience in Software Architecture and Development (At least 3 years).
  • Creating Component Diagrams.
  • Creating Sequence Diagrams.
  • Creating Flowcharts.
• Experience with Agile Frameworks.
  • Understanding Ceremonies and Objectives.
  • Daily Meetings.
  • Demo Review.
  • Sprint Retrospective.
  • Grooming Sessions.
  • 4-week Sprints.
• Experience with Microservices Architecture (At least 1 year).
  • Design Patterns.
  • Products/Services.
• Desirable Requirements: Experience with Citibanamex Architecture (At least 2 years).
  • Creating High-Level Technical Design.
  • Creating Solution Design.
• Soft Skills:
  • Analytical Thinking.
  • Teamwork.
  • Organizational

• Tools:
  • JAVA 8+ Programming
  • Python (deseable) Programming
  • Big Data
    • HDFS, Hyve, Hadoop, Spark, Cassandra, Kafka
  • DB2
  • Oracle
  • Web Programming
  • Additional knowledge
    • TIBCO BW
    • Mainframe COBOL
    • API/Microservices (More than 2 years of experience)
    • Design patterns. (More than 5 years of experience)
    • Agile Frameworks. (More than 5 years of experience)
    • JIRA/Confluence (More than 3 years of experience)

Time Type:

Responsibilities:

• Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to meet specific business needs or user areas
• Monitor and control all phases of development process and analysis, design, construction, testing, and implementation as well as provide user and operational support on applications to business users
• Utilize in-depth specialty knowledge of applications development to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative judgement
• Recommend and develop security measures in post implementation analysis of business usage to ensure successful system design and functionality
• Consult with users/clients and other technology groups on issues, recommend advanced programming solutions, and install and assist customer exposure systems
• Ensure essential procedures are followed and help define operating standards and processes
• Serve as advisor or coach to new or lower level analysts
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 5-8 years of relevant experience
• Experience in systems analysis and programming of software applications
• Experience in managing and implementing successful projects
• Working knowledge of consulting/project management techniques/methods
• Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements

Education:

• Bachelor’s degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

• Supervisar y validar el desarrollo de soluciones para las aplicaciones: Domiciliación, Nómina, Pago de Servicios e Impuestos, Cobranza Pemex generando soluciones integrales.
• Responsable de establecer e implementar soluciones en sistemas en coordinación con los equipos de Tecnología.
• Proporcionar servicios de consultoría funcional y tecnológica a otros equipos de Tecnología.
• Coordinación de equipos de proveedores cuando los proyectos requieran contratación para desarrollo.
• Revisar y aprobar diseños para aplicaciones en plataforma Unisys, DMSII, COBOL, Oracle, Java, Linux.
• Revisar y aprobar contratación de desarrollo de soluciones propuestas por nuestros proveedores.
• Revisar y aprobar los pagos de entregables de proyectos cuando hay desarrollos contratados con proveedores.
• Analizar y entender los requerimientos o historias de usuario para identificar aplicaciones con impacto, estimar esfuerzos, identificar actividades de desarrollo, elaborar los planes de : desarrollo, pruebas técnicas, implementaciones.
• Interactuar con los especialistas de las aplicaciones para dimensionar impactos y esfuerzos de los desarrollos, monitorear las fases de desarrollo: análisis, codificación, pruebas, implementaciones.
• Interactuar con proveedores de tecnología para obtener propuestas de solución, validar las propuestas de desarrollo, perfil de los recursos propuestos, monitorear la ejecución cuando se contrata al proveedor, validación de entregables (diseños, código, evidencias de pruebas)
• Administrar los recursos de proveedores asignados a proyectos, onboarding, vigencias, control de entregables, autorización de entregables.

Coordinar el análisis, diseño y desarrollo de aplicaciones y componentes de software para la integración de soluciones tecnológicas.

Time Type: