SANCTIONS OPERATIONS ANALYST - C10 - CIUDAD DE MEXICO

El Analista de Procesamiento Comercial y de Efectivo 2 es un rol de nivel intermedio a cargo de administrar proyectos de tecnología durante todo el ciclo de vida de desarrollo del sistema en coordinación con el equipo de Servicios de Transacción.
El objetivo general es investigar e implementar soluciones de tecnología sostenible, aumentar la eficiencia y reducir los costos.
Responsabilidades.
Investigar, identificar y recomendar capacidades de tecnología que permitan reducir las consultas de los clientes y los puntos de contacto manual.
Investigar tendencias operativas de clientes y tesorería actuales y sugerir soluciones.
Trabajar con proveedores, equipos de operaciones del cliente y tecnología para el prototipo de soluciones innovadoras.
Proponer e implementar soluciones que aumenten la eficiencia operativa y conlleven una mejor experiencia del cliente.
Ayudar en los esfuerzos por impulsar altos índices de adopción del cliente.
Asegurarse de que los requisitos estén bien indicados y de que las necesidades comerciales y del cliente se cumplan durante todo el desarrollo.
Calificaciones.
Entre 0 y 2 años de experiencia en un puesto relacionado.
Habilidades comprobables en el ciclo de vida de desarrollo de sistemas.
Comprensión competente de las tecnologías emergentes.
Habilidades efectivas escritas y verbales.
Habilidades efectivas de presentación y analíticas.
Educación.
Licenciatura/título universitario o experiencia equivalente.
La descripción de este puesto proporciona una revisión de alto nivel de los tipos de trabajos realizados.
Se pueden asignar otras obligaciones laborales según sea necesario.
The Cash and Trade Proc Rep is an entry level role responsible for processing varied cash & trade operation tasks in coordination with the Transaction Services team.
The overall objective is to perform multiple processing activities in a fast-paced environment, while focusing on quality, details and accuracy.
Among these responsibilities is the review and disposition of alerts generated through the screening of transactions against sanctions lists issued by regulators.
Responsibilities.
Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements Apply globally standardized decision matrices to disposition sanctions alerts Apply detailed processing knowledge to deliver efficient customer service that meets quality standards Perform limited complexity transaction duties / Cash & Trade Operation tasks under general supervision Assist new team members with procedural tasks once expertise has been developed in the above functions 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.
Excellent analytical and problem solving skills Written and verbal communication skills in English Must be a self-starter, flexible, innovative and adaptive Strong interpersonal skills and the ability to work collaboratively in a team setting Education.
Bachelor’s degree/University degree or equivalent experience.
------------------------------------------------------ Job Family Group.
Operations - Transaction Services ------------------------------------------------------ Job Family.
Cash Management ------------------------------------------------------ Time Type.
Tiempo Completo ------------------------------------------------------ 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.
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