L1 Analyst - Data Entry C09
Company: Citigroup Inc.
Location: Bogota
Posted on: June 13, 2022
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Job Description:
The Cash and Trade Proc Analyst 1 is an intermediate level role
responsible for executing complex transactions and participating in
complex processes in coordination with the Transaction Services
team. The overall objective is to act as a subject matter expert
while processing all regular transfers, payments, trade
transactions, and wholesale card activity.
Responsibilities:
* Process all regular, restricted and legal transfers; which
include processing of payments, receivables, trade transactions,
liquidity flows and wholesale card activity
* Ensure transactions are processed efficiently, act as a SME
(subject matter expert) and recommend process improvements
* 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
* 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:
* 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.
Keywords: Citigroup Inc., Tenafly , L1 Analyst - Data Entry C09, Professions , Bogota, New Jersey
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