Citibanamex Looking for Analista de Documentación/ Contratos C08 at Ciudad de México, México Full Time

The Cash and Trade Proc Rep is an entry level role responsible for reviewing and performing simple transactions in coordination with the Transaction Services team. The overall objective is to ensure transactions are processed in a timely and accurate manner.

Responsibilities:

• Serve as the checker role for transactions and adhere to all required procedures and controls
• Provide assistance for all moderately complex operational processes as needed
• Participate in system and client testing
• Assist in training team members
• Assist with special reports and projects as needed
• 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 relevant experience
• Basic experience in cash management processing and transaction services

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.

Funciones

• Revisar previo a la apertura de contratos de intermediación bursátil y por el tipo de cliente que se cuente con la documentación necesaria conforme a matriz de documentación.
• Realizar las aperturas, bajas y mantenimientos de contratos de intermediación bursátil
• Generar un expediente físico de los documentos de clientes , contratos y anexos recibidos.
• Orientar a los diferentes negocios sobre el estatus de sus tramites
• Participar en pruebas tecnológicas sobre mejoras a los sistemas realizados
• Apoyar en la revisión de la correcta captura realizada por otros compañeros del área

Requisitos

• Deseable Licenciatura concluida/ trunca
• Experiencia en manejo de datos
• Experiencia Administrativa

Zona de Trabajo Moras/ Acacia/ Delegación Benito Juarez

————————————————-

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.

Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. 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 the “EEO is the Law” poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting