Citi Group Analista Contratos de Intermediacion Bursatil C07 

Mexico, Mexico City 

7373485

The Transaction Svs Associate 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 Trade services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc
• Open and amend Letters of Credit (L/Cs), process payments and solve customer issues to ensure efficient daily operations
• Serve as the Maker role for transactions and provide support to all operational processes as needed
• Participate in system and client testing and understand the procedures and controls required
• Perform within departmental procedures, controls and compliance standards to minimize losses to the Firm
• Execute simple transactions and ensure transactions are processed in a timely and accurate manner
• 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 experience in a related role
• Demonstrated project 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

Education:

• Bachelor’s degree/University degree or equivalent experience

• Funciones
• Apoyar en el proceso de aperturas, bajas y mantenimientos de contratos de Intermediación Bursátil.
• Previo a la apertura o mantenimientos revisar que se cumpla con la matriz de documentación solicitada por tipo de clientes.
• Capturar datos demográficos, perfil de inversión y KYC de los Contratos.
• Armar expediente de Clientes
• Apoyo en administración de expedientes de clientes y contratos
• Digitalizacion de documentacion para atención de requerimientos de Auditorias
• Participar en Pruebas de los sistemas internos para procesar las aperturas y mantenimientos de Contratos.
• Apoyar a las áreas de negocios con las consultas sobre sus trámites enviados al equipo de Documentación Contratos.

• Requisitos
• Deseable Licenciatura concluida/ trunca
• Experiencia en manejo de datos
• Experiencia Administrativa
  
• Ubicación

Moras 850 PB, colonia Acacias, Alcaldia Benito Juarez

Time Type:

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