**Responsibilities**:
- Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity
- 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
**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.
PARA LA POSICIÓN REQUERIMOS:
- Experiência financiera
- Licenciatura/título universitario o experiência equivalente.
- Conocimiento de SWIFT
- Paquetería Office
- Habilidades de análisis
- Atento al detalle
- Buena comunicación (oral/escrita)
- Autodirigido (Iniciativa)
- Pensamiento crítico
- Buen administrador de su tiempo
- Habituado a trabajar y colaborar en equipo
- Inglés deseable
- Deseable experiência bancaria relacionada a transferencias internacionales
- Seguimiento de metas
- toma de decisiones
- trabajo en equipo y bajo presión
- Conocimiento de EXCEL
- resolución de problemas
EL OBJETIVO DE LA POSICIÓN ES:
- Identificar, analizar y resolver problemas clave del área.
- Responsable de la revisión, generación y monitoreo de transacciones internacionales en multimoneda, incoming y outgoing
- Monitoreo de transacciones internacionales.
- Generación de pólizas contables
- Revisar el estatus de las operaciones
- Mensajería del proceso
EL HORARIO DE LA POSICIÓN ES:
- Lunes a viernes
- DE 9 A 18 h
- Con posibilidad de adecuar a los horarios operativos
- En sitio
- **Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Cash Management
- **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
