Cash and Trade Proc Rep 5
hace 1 semana
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 is to perform moderately complex trade operation tasks, by providing processing assistance for assigned projects. Interaction and support to customer is applicable. This position reports to the Shipping Supervisor.
**Responsibilities**:
- Perform shipping and trade operations, such as guarantee issuances, analysis of letters of credits, payment of shipping invoices and letters of credits,
- Provide processing assistance for firm payments, receivables, and trade transactions
- Prepare daily reports to ensure transactions and documentation received were duly processed
- Prepare monthly regulatory reports such as ITBMS and funds transfers
- Scanning, sending, receiving and separation of all correspondence / documents of the clients, file documentation, handling sensitive documentation.
- Participate in AML and compliance related activities
- Assist with trade operational project needs
- Requires a lot of concentration due to the volume of documents from clients and other entities generally manage in the area of Shipping.
**Qualifications**:
- 1 year of experience in backoffice, desired but not indispensable experience in the shipping agency industry
- Demonstrated basic experience in trade processing and transaction services
- Proficiency with Microsoft Office tools and data entry skills, preferably advance knowledge in excel (pivot tables, formulas, etc.).
- Quality and Customer Service Oriented
- Excellent communication and writing skills (English & Spanish)
- The position may require extended hours according to volumes, assignments and special dates.
- Team player oriented
- Strong interpersonal skills
- Ability to work in a fast paced and dynamic environment, meeting deadlines.
- Attention to detail and accuracy.
- Strong analytical skills
- Ability to maintain professional relationships.
- Able to be proactive, productive and organized
**Education**:
- Bachelor degree in Finance, Accounting, or Business Administration.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- **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 semanas
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...
-
Trade Finance Specialist
hace 6 meses
Panama America Steel Trade Corporation A tiempo completoAmerica Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central, and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...
-
Trade Specialist
hace 7 meses
Panama Citi A tiempo completo**Responsibilities**: - Credit Structuring skills and risk assessment experience within the Trade Finance, Commodities, Asset Distribution, EAF Pillars and Global Deal Review processes. Product knowledge of Trade Product set and the critical essential conditions as outlined in the Global Product Programs and Risk Acceptance Criteria - Understanding product...
-
Cash Applications
hace 4 días
Panama Arka Servicios De Recursos Humanos A tiempo completoOversee posting of all cash receipts (Check, ACH or Wire) in Oracle system daily Accessing bank portal to obtain payment information Perform customer investigation on open receipts Reconcile cash accounts daily to make sure that all items are accounted for Follow up with customers on payment details Communicate with collectors to resolve inadequate...
-
Cash Applications Specialist
hace 8 meses
Panama Philips A tiempo completo**Job Title**: Cash Applications Specialist **Job Summary**. As a Cash Application Specialist you will take an active role in helping accounting and reconciliation activities that support our existing team of Collections Specialists who are responsible for cash collections with a defined group of major/key customer accounts, at Philips’ Healthcare North...
-
Pasantía en Comunicación
hace 7 meses
Panama Undp A tiempo completoSkip to main navigation Skip to language selector Skip to content Skip to footer UNDP around the world close Many of UNDP's relationships with countries and territories on the ground exceed 60 years. Find details on our successes and ongoing work....
-
Cash Accountant
hace 7 meses
Panama Philips A tiempo completo**Job Title**: Cash Accountant 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 individuals, with...
-
Trade Advisor
hace 1 semana
Panama Foreign, Commonwealth & Development Office A tiempo completoRoles and responsibilities / what will the jobholder be expected to achieve?: The Department for International Trade (DIT) is the UK Government organisation that helps UK companies succeed in overseas markets. The main purpose of the job is to assist UK companies in their commercial activities in Panama, Central America and the Spanish Speaking Caribbean.The...
-
Trade Manager
hace 9 horas
Panama Abbot A tiempo completoThis position is for Abbott Nutrition Divisi, located in Panama City, Panama.Primary Job FunctionManages sales of the products within a defined geographic area developing market distribution channels such us pharmacies, supermarkets, convenience stores and traditional stores to improve short - and long-term sales and earnings. Ensures consistent, profitable...
-
Trade Marketing Manager
hace 7 meses
Panama Heineken A tiempo completo**Requisitos**: - Experiência mayor a 5 años en posiciones comerciales en transnacionales (Consumo masivo). - Dominio del Inglés avanzado. - Habilidades Blandas (Comunicación y Liderazgo) - Manejo de conceptos aplicados de Trade Marketing. - Conocimiento del mercado Panameño - Manejo de presupuesto **Responsabilidades**: - Diseñar y asegurar la...
-
HR Services Rep
hace 2 días
Panama Caterpillar A tiempo completo**Career Area**:Human Resources**: **Job: HR Services Rep** **Location: Panama** JOB DUTIES: The incumbent in this job prepares to take on the role of a more senior Customer Support Representative and will begin to gain an understanding of customer needs. Also becomes increasingly familiar with the company’s processes, systems and methodologies. A more...
-
Cash Applications Specialist
hace 2 semanas
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...
-
Trade Finance Professional
hace 7 meses
Panama Trdfin Support Service Pvt Ltd A tiempo completoEuro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. **Main features of the job,** - Freelance basis only (this is...
-
Trade Marketing- Off Trade
hace 7 meses
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,...
-
Trade Marketing- Off Trade
hace 7 meses
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,...
-
Cash Applications Specialist
hace 7 meses
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...
-
Trade Specialist
hace 9 meses
Panama 11095 Citibank, N.A. Panama A tiempo completoDeveloped communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...
-
Trade Specialist
hace 9 meses
Panama Citi A tiempo completoDeveloped communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...
-
Senior Regional Rep
hace 1 semana
Panama Caterpillar A tiempo completo**Career Area**:Marketing / Sales / Product Support**: As the Regional Representative, you will be responsible for generating, developing, quoting, negotiating and closing sales of the MineStar Solutions portfolio of products and services. You will be accountable for owning, developing and maintaining a strong relationship with the Caterpillar Dealers in...
-
Freelance Trade Finance Professional
hace 2 días
Panama Trdfin Support Service Pvt Ltd A tiempo completoEuro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. Main features of the job, Freelance basis only (this is NOT a...