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Cash and Trade Processing Analyst 1 at Citi - ApplyBlast

Cash and Trade Processing Analyst 1

Citi

4 months ago

3.6 on Glassdoor

Mexico

Onsite

Full Time

Senior

0 applicants

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About this role

El Analista de Procedimientos de Efectivo y Comercio 1 es un puesto de nivel intermedio encargado de ejecutar transacciones complejas, gestionar transferencias regulares, pagos y actividad mayorista con tarjetas, y garantizar el cumplimiento de normativas financieras. El candidato colaborará con el equipo de Servicios de Transacciones para procesar flujos de liquidez, analizar datos y recomendar mejoras en los procesos operativos de caja y comercio dentro del sector bancario.

Responsibilities

Process complex cash and trade transactions including transfers and payments
Evaluate and recommend solutions to operational problems using data analysis
Ensure efficient transaction processing and adhere to financial regulations
Collaborate on cash and trade operations projects to achieve business objectives
Assess risks in decision-making while protecting firm reputation and assets

Skills

Qualifications

Bachelor's Degree

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

View Profile

Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.