Hiring.Camp

Transaction Services Analyst 1

Citi Bank

·

Yesterday

Location
CARRERA 9A NO. 99-02, Colombia
Workplace
Hybrid
Type
Full-time
Closing date
Today
Source
Workday

Description

The Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.

Responsibilities:

  • Provide support to Treasury and Trade services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc.
  • Open and amend Letters of Credit (L/Cs), process payments and solve customer issues to ensure efficient daily operations
  • Identify and suggest process improvements for products as an SME (subject matter expert)
  • Implement and validate process improvements for each respective product and create customized reporting
  • Respond to requests and deliverables with internal and external clients and vendors
  • Identify and select solutions to problems, based on analyzed data
  • Participates in ad hoc projects as defined by supervisor and execute complex transactions and participate in complex processes
  • 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:

  • Relevant Degree or equivalent experience
  • Demonstrated project management skills
  • Ability to work under pressure and manage to deadlines
  • Ability to work in a fast-paced environment
  • Consistently demonstrates clear and concise written and verbal communication
  • Attention to detail and intermediate problem solving skills

Education:

  • Bachelor’s degree/University degree or equivalent experience

------------------------------------------------------

Job Family Group:

Operations - Transaction Services

------------------------------------------------------

Job Family:

Transaction Capture Services

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

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 Citi’s EEO Policy Statement and the Know Your Rights poster.

Skills

ComplianceProject Management

Similar Jobs

20

Analyst - Transaction Services

BDO · Sydney, Australia

1 month ago

Analyst Transaction Services

Marktlink

5 months ago

Analyst Transaction Services

Marktlink

5 months ago

Analyst, Transaction Services - Liberty Mutual Investments

Libertymutual · Boston, MA, US

1+ year ago

Analyst, Transaction Services - Liberty Mutual Investments

Libertymutual · Boston, MA, US

1+ year ago

Analyst/Associate Transaction Services Sales Cash Consultant Iberia

Ing · Madrid (Vía de los Poblados), Spain

1 week ago

Officer, Transaction Services Intermediate Analyst, Operations

Citi Bank · 1-1-1, OTEMACHI CHIYODA-KU, Japan · Hybrid

2 weeks ago

Officer, Transaction Services Intermediate Analyst, Operations

citibank · Chiyoda, Tokyo,JP, JP

2 weeks ago

Analyst, Transaction Advisory Services

Kroll · Boston, MA, United States, US

2 weeks ago

Analyst, Transaction Advisory Services

Kroll · New Delhi, India

2 months ago

Analyst, Transaction Advisory Services

Kroll · New Delhi, India · Hybrid

2 months ago

Analyst, Transaction Advisory Services

Kroll · New York, NY, United States, US

4 months ago

Analyst, Transaction Advisory Services

Kroll · Nashville, TN, United States, US

8 months ago

Merchant Services Transaction Risk Monitoring Sr. Fraud Analyst lll

Bank Of America · Phoenix, United States of America +1

1 month ago

Merchant Services Transaction Risk Monitoring Sr. Fraud Analyst lll

Bank Of America · Newark, United States of America +2

1 month ago

Merchant Services Transaction Risk Monitoring Sr. Fraud Analyst lll

Bank Of America · Plano, United States of America +2

1 month ago

Analyst, Associate- Financial Due Diligence, Transaction Advisory Services

Hl · Gurugram, India

5 months ago

Analyst/Associate, Trade Centre of Expertise (COE), Transaction Services

Ing · Singapore

1 week ago

Analyst/Associate, Trade Centre of Expertise (COE), Transaction Services

Ing · Singapore

1 week ago

Analyste expérimenté Transaction Services secteur Industries et Services | CDI | H/F

Pwc · Paris - Crystal Park, France

5 months ago