Citi Group SPEI OPERATIVE SPECIALIST 

Mexico, Mexico City 

961918141

Responsibilities:

• Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity
• Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
• Evaluate and recommend solutions to problems through data analysis, technical experience and precedent
• Anticipate and respond to requests for deliverables with internal and external clients and vendors
• Contribute to and collaborate with cash & trade operations projects as needed
• Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives
• 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:

• Previous relevant experience preferred
• Fundamental comprehension of financial industry regulations
• Effective verbal and written skills
• Effective communication and analytical skills

Education:

• Bachelor’s/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.

Las funciones son con archivos de Excel y los sistemas ADMWIN, Ondemand, Tx Ondemand, Cx Ondemand y MCO. El día normal involucra la consolidación de las operaciones interbancarias con estado inconcluso, definir las acciones a tomar (devolverlas, pagarlas, etc.) y generar los archivos para su pago. También se deben actualizar las bases de seguimiento de estas operaciones lo cual implica la necesidad de mucha y muy buena administración y enfoque en el detalle. Se requiere experiencia y conocimientos en Excel, y que el colaborador tenga enfoque en el detalle y en el trabajo en equipo. El puesto es presencial.

Time Type:

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