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Citi Group SPEI Transaction Analyst 
Mexico, Mexico City 
79000855

09.07.2024

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
  • Identify and suggest process improvements for products as an SME (subject matter expert)
  • Implement and validate process improvements for each respective product and create customized reporting
  • Respond to requests and deliverables with internal and external clients and vendors
  • Identify and select solutions to problems, based on analyzed data
  • Participates in ad hoc projects as defined by supervisor and execute complex transactions and participate in complex processes
  • 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:

  • Relevant Degree or equivalent experience
  • 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

El operador deberá trabajar con bases de datos de operaciones SPEI por lo que se requiere aptitudes en excel y mucha atención al detalle. Requiere tener un perfil de trabajo en equipo, buena tolerancia al estrés y muy enfocado en el detalle.

Operations - Transaction ServicesTransaction Capture Services


Time Type:

Full time

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