Cash and Trade Processing Analyst

Citigroup

Bogotá, Bogota D.C., Colombia
Hybrid
Intermediate english proficiency required
Microsoft excel skills required
Process regular and restricted transfers
Citi is seeking a Cash and Trade Processing Analyst for its Bogotá office, offering a hybrid work model. The role involves executing complex transactions and providing subject matter expertise in cash and trade operations

Job Summary

  • The role is an intermediate level position responsible for executing complex transactions and participating in complex processes within the Transaction Services team.
  • Candidates must act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.
  • Employees are expected to appropriately assess risk, safeguard assets, and adhere to applicable laws and Citigroup policies.

Matching Summary

Match Score: 85

Citi is seeking a Cash and Trade Processing Analyst for its Bogotá office, offering a hybrid work model. The role involves executing complex transactions and providing subject matter expertise in cash and trade operations.

Skills & Requirements

Must-have

  • Intermediate English proficiency required
  • Microsoft Excel skills required
  • Process regular and restricted transfers
  • Evaluate solutions through data analysis
  • Assess risk and drive compliance

Nice-to-have

  • Fundamental comprehension of financial regulations
  • Effective verbal and written communication
  • Experience in transaction services
  • Collaboration with internal and external clients
  • Recommend process improvements

Key Requirements

  • Bachelor's degree or equivalent experience
  • Intermediate English language skills
  • Proficiency in Microsoft Excel
  • Previous relevant experience preferred

Work Rights

Not specified

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