.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.Execute 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.Additional Responsibilities:Posición requerida para el seguimiento de cuentas de alto riesgo y apoyo en administración de evidencias MCA, así como generación y ajustes de líneas de control ARCM pertenecientes a la Dirección Customer Transactions.Experiencia requerida:Experiencia mínima de 3 años en ejecución de procesos bancarios y gestión de controles, ya sea ejecutando, creando o evaluando.Conocimientos:Conocimientos generales de contabilidad, conocimiento sobre estructuración y composición de controles ARCM, y paquetería Office.Objective:Identificar oportunamente incumplimientos o riesgos existentes en nuestros procesos y controles operativos con el fin de evitar alguna materialización de riesgo. Garantizar el correcto flujo de las partidas identificadas en las cuentas de alto riesgo de la Dirección de Soporte Operativo con el fin de evitar afectación al negocio/clientes o multas por incumplimientos regulatorios.Department Objective:Minimizar los riesgos existentes que derivan de la ejecución de los procesos operativos de la Dirección de Soporte Operativo a través de la implementación, documentación y seguimiento de controles