Citi Group Analista de Documentación Contratos Intermediación Bursátil/ C08 

Mexico, Mexico City 

793268427

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 checker 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
• Executes moderate to complex transactions within controls and compliance standards in order to minimize losses to the Firm
• Assist with special reports and ad hoc projects and provide feedback on project related activities
• 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:

• 2-5 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

• Realizar las aperturas, bajas y mantenimientos de contratos de intermediación bursátil.
• Integrar la documentación requerida para clientes fallecidos.
• Consultar la Información que contenga el contrato de los clientes cuando lo requiera la CNB o Cliente Interno.
• Contestar y dar seguimiento a los oficios que solicita la Comisión Nacional Bancaria cuando así se requiera
• Orientar a los diferentes negocios sobre el estatus de trámites en cuestión de contratos.
• Enviar la información que se solicite en cuanto a temas de contratos por parte del área legal.
• Solicitar Bloqueos/ Saldos/ Revisión de Beneficiarios/ Cotitulares/ Fecha de Apertura.

Requisitos

• Deseable haber realizado procesos ante la Comisión Nacional Bancaria
• Manejo de Excel/ Cruces de Información/ Tablas Dinámicas
• Experiencia en revisión de documentos.

Time Type:

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