Trade Finance Operations Analyst

Citi; Bogotá; Presencial; COP 30.000.000 - 54.000.000; Jornada completa

Descripción de la vacante

Citi Colombia is seeking an entry level Transaction Capture Analyst to support traders and the Transaction Capture team. The role focuses on maintaining position records and processing LC, SBLC and Guarantees with accuracy and compliance.

You will interact daily with business partners, product heads and management, execute standard and moderately complex transactions, and help ensure a smooth, auditable control environment while learning trade services operations.

Formación

• Bachelor's degree or equivalent experience.
• Proficiency with MS Office applications.
• Fluent in English; Portuguese a plus.
• 1–2 years in trade services operations or similar field.

Responsabilidades

• Provide transactional processing support for LC, SBLC and Guarantees.
• Review LC/SBLC/Guarantees documents for compliance with UCP600 ISP 98 URDG.
• Issue Import and Export letters of credit and Standby.
• Maintain control environment and adherence to audit policies.
• Interact daily with business partners, product heads and senior management.
• Assist with special reports and projects as needed.
• Minimize risk through understanding procedural requirements.

Conocimientos

Problem solving

Adaptability

Time management

Leadership/management

Attention to detail

Analytical skills

Communication skills

Educación

Bachelor's degree

CDCS certification preferred

Herramientas

MS Office

Descripción del empleo

Citi Colombia is seeking an entry level Transaction Capture Analyst to support traders and the Transaction Capture team. The role focuses on maintaining position records and processing LC, SBLC and Guarantees with accuracy and compliance.

You will interact daily with business partners, product heads and management, execute standard and moderately complex transactions, and help ensure a smooth, auditable control environment while learning trade services operations.