Cash and Trade Proc Analyst 1

hace 7 días


Panama Citi A tiempo completo

**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.
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- **Job Family Group**: Operations - Transaction Services
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- **Job Family**: Cash Management
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- **Time Type**: Full time
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- 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



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