SPEI OPERATIVE SPECIALIST

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.
Las funciones son con archivos de Excel y los sistemas ADMWIN, Ondemand, Tx Ondemand, Cx Ondemand y MCO.
El día normal involucra la consolidación de las operaciones interbancarias con estado inconcluso, definir las acciones a tomar (devolverlas, pagarlas, etc.) y generar los archivos para su pago.
También se deben actualizar las bases de seguimiento de estas operaciones lo cual implica la necesidad de mucha y muy buena administración y enfoque en el detalle.
Se requiere experiencia y conocimientos en Excel, y que el colaborador tenga enfoque en el detalle y en el trabajo en equipo.
El puesto es presencial.
------------------------------------------------------ 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.
Citigroup Inc.
and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities.
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