Cash and Trade Proc Analyst 1
hace 7 días
**Responsibilities**:
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, and liquidity flows
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 and be a team player, providing support to other teams
Ensure that processes are align with risk and controls pillars
Responsible to review and approve trade transactions and disbursements, cancellations, and any related accounting entry
Liaison with Citi Service Center ( CSC )
Knowledge and ability to process in regulatory reports,
**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.
The objective of the position is to coordinate and organize the tasks, projects of the Trade Finance Onshore and Offshore products, supervise the analyst and act as approver of transactions of the following products: Onshore Loans, Offshore Loans, Factorings, Regulatory Payments and FECI taxes and withholding Tax of corporate and Financial Institution clients.
**Nice to have**: Knowledge and handling in operating systems such as Basic Cosmos, Citidocs, Citirisk, to review and approve trade transactions.
--------------------------------------------
- **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
-
Analista de Operaciones
hace 2 días
Panama Citi A tiempo completoOverview Analista de Operaciones / Garantías _ Comercio Exterior Job Req ID 23639521 Location(s) Panama City, Panama Job Category Operations - Transaction Services The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex processing of shipping and trade services related transactions. The overall objective...
-
Order to Cash A/r, Analyst
hace 3 semanas
Panama Estée Lauder Companies Gmbh A tiempo completoOrder to Cash A/R, Analyst Description Grow your career with The Estée Lauder Companies! The Estée Lauder Companies Inc. is one of the world's leading manufacturers and marketers of quality skin care, makeup, fragrance and hair care products. As the global leader in prestige beauty, we touch over half a billion consumers a year. **Location**: Costa del...
-
Analista de Operaciones
hace 6 días
Panama Citi A tiempo completoThe Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex processing of shipping and trade services related transactions. The overall objective is to perform moderately complex trade operation tasks, by providing processing assistance for assigned projects. Interaction and support to customer is applicable....
-
Transaction Svs Rep 5
hace 5 días
Panama Citi A tiempo completoThe Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex processing of shipping and trade services related transactions. The overall objective is to perform moderately complex trade operation tasks, by providing processing assistance for assigned projects. Interaction and support to customer is applicable....
-
Procurement and Logistic Analyst
hace 5 días
Panama ABB A tiempo completo**Procurement and Logistic Analyst**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we...
-
Trade Analyst
hace 4 días
Panama Gsk Panamá A tiempo completoSupport the planning and development of commercial activities such as regional or local business meetings, as well as meetings with suppliers and Trade marketing activities Information management: to collect, organize, consolidate commercial information and prepare reports for the commercial team for strategic and statistical analysis. Analysis and...
-
Credit and Cash App Specialist
hace 3 días
Panama Ugs A tiempo completo**Essential Duties and Responsibilities**: o Application of all types of bank deposits (Credit Cards, Wires, Checks, Cash, etc.) - Daily reconciliation of credit card payments. - Provide support across intercompany levels. - Other related duties.
-
Marketing Activation Analyst
hace 6 días
Panama L'Oréal A tiempo completo¿Te encantan los proyectos retadores e innovadores? ¿Eres proactivo y teencantaría tener un rol de alto impacto?Entonces la División de Productos Profesionales de L'Oréal es perfectapara ti.En la División de Productos Profesionales de L'Oréal distribuimosnuestras marcas a través de los salones. Somos privilegiados de aliarnos conprofesionales del...
-
Programme and Budget Analyst
hace 2 días
Panama UNFPA A tiempo completo**Background/Purpose**: The Programme/Budget Analyst is located in the Regional Office (RO). Under the guidance and overall supervision of the International Operations Manager (IOM), The Programme and Budget Analyst is part of the Operations Team of the RO and will be working closely with the Deputy Regional Director (DRD) as liaison and advisory support...
-
Treasury Analyst Remote Work Ref. 0175e
hace 3 días
Panama Bairesdev Sa A tiempo completoWho we areBairesDev is proud to be the fastestgrowing company in America. With people on five continents and worldclass clients, we are only as strong as the multicultural teams at the heart of our business. To consistently deliver the highest quality solutions to our clients, we only hire the Top 1 of the best talents and nurture their professional growth...
-
Trade Marketing- Off Trade
hace 3 semanas
Panama Ueta A tiempo completoFUNCIONES Y RESPONSABILIDADES (DIARIAS) 1. Realizar el 100% de las visitas planificadas el canal, velar por la ejecución y desarrollo de las marcas de los clientes definidos, dar seguimiento a los indicadores asignados para garantizar su cumplimiento 2. Monitorear y garantizar la ejecución perfecta de los Planes comerciales, Exhibiciones, promociones,...
-
Logistics Specialist
hace 1 semana
Panama ABB A tiempo completo**Logistics specialist (operation analyst)**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations....
-
Billing and Collections Analyst Remote Work Ref
hace 3 días
Panama Bairesdev Sa A tiempo completoWho we areBairesDev is proud to be the fastestgrowing company in America. With people on five continents and worldclass clients, we are only as strong as the multicultural teams at the heart of our business. To consistently deliver the highest quality solutions to our clients, we only hire the Top 1 of the best talents and nurture their professional growth...
-
Trade Marketing Leader Pan
hace 2 semanas
Panama Kimberly-Clark A tiempo completo**OBJETIVO PRINCIPAL DEL PUESTO**: Liderar, diseñar y ejecutar la estrategia de Trade Marketing en su país, sobre los pilares de In-store Execution, Customer Planning y Shopper Engagement, soportado por el continuo Desarrollo de Capacidades y Herramientas Comerciales, para maximizar el Crecimiento en Volumen, Participación de Mercado y...
-
Cash Applications Specialist
hace 2 días
Panama Philips A tiempo completo**Job Title**: Cash Applications Specialist Philips is a global leader in health technology, committed to improving billions of lives worldwide and striving to make the world healthier and more sustainable through innovation. Driven by the vision of a better tomorrow. But it’s not just what we do, it’s who we are. We are 80,000, wonderfully unique...
-
Cash Applications Specialist
hace 7 días
Panama Philips A tiempo completo**Job Title**: Cash Applications Specialist Philips is a global leader in health technology, committed to improving billions of lives worldwide and striving to make the world healthier and more sustainable through innovation. Driven by the vision of a better tomorrow. But it’s not just what we do, it’s who we are. We are 80,000, wonderfully unique...
-
Rgm Sr Analyst
hace 2 semanas
Panama Johnson And Johnson A tiempo completoAt Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...
-
Treasury Analyst
hace 2 semanas
Panama Nestle A tiempo completoSomos Nestlé, la compañía de alimentos y bebidas líder en el mundo. Más de 308,000 colaboradores comprometidos con nuestra misión: mejorar la calidad de vida y contribuir a un futuro más saludable. Nuestros valores están enraizados en el respeto: respeto hacia nosotros mismos, respeto hacia los otros, respeto a la diversidad y respeto a nuestro...
-
Workforce Analyst
hace 1 semana
Panama Center Source Ops S.A. A tiempo completoThe Workforce Analyst takes responsibility for bridging the gap between Real Time Analysis and Resource Planning. This Analyst provides Command Center Analyst functions as necessary, while also supporting the Resource Planning team.As a Workforce Analyst, we need you toUnderstand and support as necessary all core functions falling under Resources Planning...
-
Supervisor of Building Trades
hace 2 semanas
Panama State Of California A tiempo completoJob Description and Duties Under the direction of the Correctional Plant Supervisor, the Supervisor of Building Trades, CF plans, assigns, supervises, and as necessary, works with various trades personnel in the construction, renovation, and repair of buildings, structures, and mechanical/electrical systems. Additionally, the incumbent is also responsible...