Citi Group Transaction Capture Intermediate Analyst - C11 BOGOTA 

Colombia, Antioquia, Medellín 

307147152

Responsibilities:

• Provide transactional processing support for respective Letter of Credit Product
• Review letter of credit documents to determine compliance with international standards and UCP600, ISP98
• Examines Import and Export letters of credit for potential boycott issues, advises L/C
• Review documents for internal consistency and compliance with governmental documentary regulations and import/export restrictions.
• Report Discrepancies and attend incoming refusals.
• Issue Import and Export letters of credit 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
• Minimize risk to the bank through increased knowledge of procedural requirements
• Maintain awareness of product changes and system enhancements
• Ensure attendance at mandatory classes
• Daily interactions with our Business partners, Product Heads and Senior Management
• Daily Management of in-process, pended, and service-related activities, ensuring the processing and dispatching and delivery of very high quality service to our customers and internal partners
• Responsibility to ensure smooth, error free process flow
• Responsibility for the maintenance of a control environment.
• Provide support to all operational processes as needed
• Demonstrated competence in related area
• Participate in UAT, implementation and training if needed
• Perform within departmental procedures and compliance standards to minimize losses to the Firm
• Execute moderate to complex transactions
• Assist with approval processing in the Unit
• Assist with special reports and projects as needed
• Demonstrated competence in related area
• Understand the procedures and controls required for custody accounts

Qualifications:

• Previous experience in International Trade Services Operations preferred.
• Willing to acquire or deepen its knowledge on the international rules and regulations related to Letter of Credits, as the ISP98, UCP600, ISBP and INCOTERMS.
• Strong Verbal and Written Communication Skills and fluency in Spanish language
• Knowledge of MS Office tools
• Flexible to work on CO holidays, as per business needs.

Education:

• Bachelor’s degree/University degree or equivalent experience preferred

• Strong performance record, indicating a self-starter who solves issues as they arise.
• Time management 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 controls
• 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.
• Flexible/sense of urgency
• Commitment to mobility and diversity
• Industry Knowledge
• Managing Risk, Analytical, planning, and organizational skills
• Teamwork/Interpersonal
• Highly detailed planning, organization, and solid execution capability.

Time Type:

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