Banamex: Analista Sr de Transacciones.

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Job Overview

The Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.

Responsibilities:

• Provide support to Treasury and Trade services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc.
• Open and amend Letters of Credit (L/Cs), process payments and solve customer issues to ensure efficient daily operations
• Identify and suggest process improvements for products as an SME (subject matter expert)
• Implement and validate process improvements for each respective product and create customized reporting
• Respond to requests and deliverables with internal and external clients and vendors
• Identify and select solutions to problems, based on analyzed data
• Participates in ad hoc projects as defined by supervisor and execute complex transactions and participate in complex processes
• 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:

• Relevant Degree or equivalent experience
• Demonstrated project management skills
• Ability to work under pressure and manage to deadlines
• Ability to work in a fast-paced environment
• Consistently demonstrates clear and concise written and verbal communication
• Attention to detail and intermediate problem solving skills

Education:

• Bachelor’s degree/University degree or equivalent experience

PRINCIPALES FUNCIONES:

• Verificar que el expediente esté completo antes de la activación
• Asegurar que la cuenta cumpla con todos los requisitos antes de su apertura
• Confirmar la activación exitosa de la cuenta
• Identificar causas de rechazo o retraso en aperturas
• Proponer mejoras en procesos y validaciones
• Apoyar en la optimización de tiempos y calidad operativa
• Realizar revisiones de perfiles de clientes para cuentas de clientes.
• Revisar toda la información y documentación que garantice el cumplimiento de la normativa local y las normas de Citi.
• Actualizar los formularios de KYC y los perfiles de clientes según los requisitos de la política.
• Hacer el seguimiento con clientes para garantizar que se haya recibido la información antes de las fechas de vencimiento.
• Realizar tareas de KYC, lo que incluye controlar y hacer un seguimiento de registros de KYC y del proceso de aprobación de Apéndices, ayudar con el desarrollo y la ejecución de planificación de acciones para registros por vencer, y garantizar que los registros no estén vencidos.

REQUERIMIENTOS:

• Experiencia en operaciones bancarias; preferentemente, en proceso de requisitos previos y apertura de cuentas del cliente.

• Aplicar políticas de Know Your Customer (KYC)
• Asegurar cumplimiento con normativas de prevención de lavado de dinero (PLD).
• Excelentes habilidades para trabajo en equipo y supervisión de equipos de trabajo multidisciplinarios
• Habilidades para transmitir conocimientos específicos de forma práctica y estructurada
• Excelentes habilidades interpersonales de relacionamiento con personal de todos los niveles de una organización.
• Excelentes habilidades de comunicación oral y escrita para la creación y presentación de documentos de trabajo y entregables.
• Atención de problemas de manera inmediata (sentido de urgencia)
• Capacidad de análisis
• Trabajo bajo presión
• Orientación a cumplimiento de objetivos

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Job Family Group:

Operations - Transaction Services

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Job Family:

Transaction Capture Services

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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