.The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues.Responsibilities:Create customized transaction services reports based on data analysisMonitor and research errors to ensure adherence to audit and control policiesResolve transaction services issues and use technical expertise/ judgment to conduct complex analysisAnticipate and respond to requests for transaction deliverables from internal and external clients and vendorsDevelop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade operations team interacts with others business units in accomplishing objectivesAssist with providing informal guidance or on-the-job training to new team members as requiredAppropriately 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 within trade / cash operations managementEffective verbal and written skillsEffective communication and analytical skillsEffective relationship management skillsExpert level proficiency in Windows, MS Project, and MS Office SuiteEducation:Bachelor'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.BUSINESS OVERVIEWMexico Trade Operations is a key unit within the Global Trade Operations, with servicing responsibilities for a group of trade products (Trade Working Capital Solutions, Trade Loans, and Core Trade) supporting several Citigroup businesses. Global Trade Operations offer world class trade services in over 70 markets around the globe. The Mexico-based organization supports Mexican clients as initiators of transactions to counterparties in other Global Regions, as well as completing transactions to our clients that emanate from Citigroup branches in other Regions. The Organization provides our corporate clients with transaction preparation, processing and customer service.ROLE MAIN PURPOSE:Support transactional processing for respective Supply Chain Finance products, in compliance with international, U.S. Latam and or Mexican regulations and standards. Review documents for internal consistency and compliance with governmental documentary regulations and import/export restrictions.KEY RESPONSIBILITIESProvide checker role for transactional processing support for respective Trade Payables/Receivables products
