Cash & Trade Processing Analyst — Data Insights & Impact

Citigroup Inc.; Bogotá; Hybrid; COP 50,000,000 - 80,000,000; Full time

Job summary

The Cash & Trade Proc Intmd Analyst at Citi Colombia is an intermediate level role focused on ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The position emphasizes researching, analyzing data, resolving issues, and providing guidance as needed, with compliance to audit controls and regulatory requirements integral to daily responsibilities.

Candidates should have 2-5 years in trade or cash operations, strong communication and

Qualifications

• 2-5 years of experience in trade/cash operations management.
• Need strong verbal and written沟通能力.
• Excellent analytical and relationship management skills.

Responsibilities

• Create customized transaction services reports based on data analysis
• Monitor and research errors to ensure adherence to audit and control policies
• Resolve transaction services issues and use technical expertise/judgment to conduct complex analysis
• Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors
• Develop and recommend strategic decisions based on understanding of Cash & Trade operations interactions with other units
• Assist with providing informal guidance or on-the-job training to new team members as required
• Appropriately assess risk and escalate control issues with transparency and compliance

Skills

Verbal communication

Written communication

Analytical skills

Relationship management

MS Office

Education

Bachelor’s degree or equivalent

Tools

Windows

MS Project

MS Office Suite

Job description

The Cash & Trade Proc Intmd Analyst at Citi Colombia is an intermediate level role focused on ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The position emphasizes researching, analyzing data, resolving issues, and providing guidance as needed, with compliance to audit controls and regulatory requirements integral to daily responsibilities.

Candidates should have 2-5 years in trade or cash operations, strong communication and