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
**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
- Experiência en manejo de datos
- Experiência Administrativa
- ** Ubicación**
Se cambia de ubicación entre moras/ delegación Benito Juarez y Revolución 1267/ Alvaro Obregon
- **Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Transaction Capture Services
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting