
Cash & Trade Proc Rep 8
- Job Req Id:
- 25896886
- Location(s):
- Ciudad De Mexico, Mexico
- Job Type:
- On-Site/Resident
- Posted:
- Aug. 29, 2025
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Job Overview
The Cash and Trade Proc Rep 8 is an entry level role responsible for reviewing and performing 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:
- Serve as the checker role for transactions and adhere to all required procedures and controls
- Provide assistance for all moderately complex operational processes as needed
- Participate in system and client testing
- Assist in training team members
- Assist with special reports and projects as needed
- 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:
- 1 year 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.
Se valido con el Manager que para el perfil de un C08 no coincide la experiencia requerida en la descripcion del perfil con el Job Code 600308, es de 0 a 2 años o la equivalencia a la experiencia.
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Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Cash Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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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