Cash and Trade Processing Representative

Citigroup

Ciudad De Mexico, Ciudad De Mexico, Mexico
Hybrid
Cash management processing experience
Transaction services background
Operational risk assessment skills
Citi is seeking a Cash and Trade Processing Representative in Mexico City for a hybrid role, aimed at entry-level candidates with 2-5 years of relevant experience. The position involves processing transactions, ensuring compliance, and providing support for operational processes

Job Summary

  • This entry-level role is responsible for reviewing and performing simple transactions to ensure timely and accurate processing.
  • The position requires serving as a checker role while adhering to strict procedures, controls, and compliance standards.
  • Employees will have the opportunity to grow their career within a global team of over 230,000 dedicated people.

Matching Summary

Match Score: 75

Citi is seeking a Cash and Trade Processing Representative in Mexico City for a hybrid role, aimed at entry-level candidates with 2-5 years of relevant experience. The position involves processing transactions, ensuring compliance, and providing support for operational processes.

Skills & Requirements

Must-have

  • Cash management processing experience
  • Transaction services background
  • Operational risk assessment skills
  • Compliance with laws and regulations
  • System testing participation

Nice-to-have

  • Team training assistance capability
  • Special project execution ability
  • Strong ethical judgment in business
  • Client interaction experience

Key Requirements

  • 2-5 years of relevant experience
  • Bachelor's degree or equivalent experience
  • Basic experience in cash management processing

Work Rights

Not specified

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