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The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team.The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.ResponsibilitiesProcess all regular, restricted, and legal transfers; which include payments,receivables, trade transactions, liquidity flows and wholesale card activityEnsure transactions are processed efficiently, act as a SME and recommend process improvementsEvaluate and recommend solutions to problems through data analysis, technical experience and precedentAnticipate and respond to requests for deliverables with internal and external clients and vendorsContribute to and collaborate with cash & trade operations projects as neededDevelop understanding of how the cash & trade operations team interacts with others to accomplish objectivesAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules, regulations, policy,
applying sound ethical judgment, and escalating, managing and reporting control issues with transparencyQualificationsPrevious relevant experience preferredFundamental comprehension of financial industry regulationsEffective verbal and written skillsEffective communication and analytical skillsIntermediate English requiredMicrosoft Excel skills requiredEducationBachelor's/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed.Other job-related duties may be assigned as required.Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.View Citi's EEO Policy Statement and the Know Your Rights poster.#J-*****-Ljbffr
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📌 Cash And Trade Processing Analyst (Bogotá)
🏢 Citi
📍 Bogotá