LC & Trade Finance Operations Analyst

Citi; Bogotá ciudad; Híbrido; COP 27.900.000 - 50.220.000; Jornada completa

Descripción de la vacante

Citi Colombia is seeking an entry-level Transaction Capture Analyst to provide analytic and administrative support to traders and the Transaction Capture team. The role focuses on maintaining position records and supporting processes surrounding securities.

Key duties include processing LC/SBLC/Guarantees, ensuring compliance with UCP600/ISP 98/URDG, and maintaining an efficient control environment while collaborating with business partners and senior management.

Formación

• 1-2 years experience in relevant field with at least 1 year Trade Services Operations experience.
• Fluent in English is a must. Portuguese a plus.
• Bachelor's degree preferred
• Thorough understanding of L/C rules - ISP98, UCP600, ISBP

Responsabilidades

• Provide transactional processing support for Letter of Credit products, SBLC and Guarantees.
• Review LC, SBLC and Guarantees documents for compliance with international standards and document regulations.
• Review documents for internal consistency and regulatory compliance.
• Issue Import and Export letters of credit and Standby.
• Support audit controls and reduce errors through process improvements.
• Provide back-up coverage for team members during high volume periods.
• Utilize technical knowledge to deliver quality service and operating efficiency.
• Participate in UAT, implementation and training as needed.
• Execute moderate to complex transactions and assist with approvals.
• Assist with special reports and projects as needed.

Conocimientos

Problem solving

Adaptability

Time management

Leadership

Attention to detail

Communication

Multitasking

Teamwork

Analytical skills

Risk awareness

Educación

Bachelor's degree

CDCS preferred

Herramientas

MS Office

Descripción del empleo

Citi Colombia is seeking an entry-level Transaction Capture Analyst to provide analytic and administrative support to traders and the Transaction Capture team. The role focuses on maintaining position records and supporting processes surrounding securities.

Key duties include processing LC/SBLC/Guarantees, ensuring compliance with UCP600/ISP 98/URDG, and maintaining an efficient control environment while collaborating with business partners and senior management.