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BANAMEX Transaction Svs Associate Jr.

Job Req Id:
26939445
Location(s):
Ciudad De Mexico, Ciudad De Mexico, Mexico
Job Type:
On-Site/Resident
Posted:
Feb. 27, 2026

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Job Overview

The Transaction Svs Associate 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
  • Serve as the Maker role for transactions and provide support to all operational processes as needed
  • Participate in system and client testing and understand the procedures and controls required
  • Perform within departmental procedures, controls and compliance standards to minimize losses to the Firm
  • Execute simple transactions and ensure transactions are processed in a timely and accurate manner
  • 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 experience in a related role
  • 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

 El horario del colaborador es de 09:00 a 18:00 hrs presencial en el edificio de revolución. Su función principal es atender el buzón aclarapagos que atiende a colaboradores y otros bancos en aclaraciones y/o recuperaciones para los productos de transferencias interbancarias (SPEI/SPID/TFI) NO se tiene contacto con clientes. Las respuestas son por correo electrónico, por ese motivo se espera tener excelente habilidad para comunicarse y organizar una gran cantidad de folios y seguimiento por correos.

  • Conocimientos 

Gestión y manejo de información. Idealmente que conozca el flujo de las transacciones interbancarias. Capacidad resolutiva

  • Objetivo del puesto

Coordinar los casos con aclaraciones y/o recuperaciones que llegan al equipo. Dar respuestas eficientes y precisas en los casos que se atiendan.

  • Objetivo del área

Dar atención a los distintos equipos que requieren de nuestro apoyo para que ellos brinden las respuestas adecuadas a las aclaraciones que pueden surgir de  nuestros cliente

  • Funciones principales del Puesto

Coordinar a equipos operativos, tecnológicos y administrativos /

  • Habilidades técnicas / Competencias que debe tener el Candidato

  • 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

  • Observaciones Especiales

Trabajo de Lunes a viernes con horario de 9:00 am a 6:00 pm con 1 hora de comida.

 Descanso Sábados y Domingos

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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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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.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

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