Analista de Procesamiento Comercial y de Efectivo 1

The Cash and Trade Proc Rep is an entry level role responsible for executing simple transactions in coordination with the Transaction Services team. The overall objective is to ensure transactions are processed in a timely and accurate manner.

Responsibilities:

• Assist in transactions and serve as “maker” role
• Assist with operational processes as needed
• Participate in system and client testing
• Execute simple transactions and ensure transactions are processed in a timely and accurate manner
• Perform tasks within departmental procedures, controls and compliance standards
• 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:

• 0-2 years of relevant experience
• Basic experience in cash management processing and transaction services

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.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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