Banamex - Auxiliar de Procesamiento de Efectivo (Torreón)

Citigroup Inc.; Torreón; Presencial; MXN 179.000 - 246.000; Jornada completa

Descripción de la vacante

Citigroup Inc. is seeking a Cash and Trade Proc Rep 4 in Torreón, Mexico, to join the Transaction Services team. The role handles routine cash and trade processing tasks, ensuring accuracy and compliance while supporting training and onboarding of new team members.

You will process payments, receivables, liquidity flows, and card activity, and help with UAT, reporting and reconciliation. The position is full-time and on-site, with a 7am–3pm schedule in a controlled, audit‑driven environment.

Formación

• 1-3 years of relevant experience
• Effective written and verbal communication

Responsabilidades

• Process client and firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
• Provide instructions for a variety of tasks, including receipts and authentication, processing and recording, and reporting and reconciliation
• Perform cash management operations, including cash handling, check processing, return items and lock-box operations
• Participate in UAT, implementation, and assist with training new team members including training initiatives as required
• Monitor and report errors to ensure adherence to audit and control policies
• Follow procedures and controls required for custody accounts
• Provide feedback on project related activities
• Fulfilling the clients’ necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.
• 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.

Conocimientos

Effective written and verbal comms

Educación

High School diploma or equivalent

Herramientas

Excel

Word

Descripción del empleo

The Cash and Trade Proc Rep 4 is an entry level role responsible for the processing of all regular, restricted and legal transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.

Responsibilities:

• Process client and firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
• Provide instructions for a variety of tasks, including receipts and authentication, processing and recording, and reporting and reconciliation
• Perform cash management operations, including cash handling, check processing, return items and lock-box operations
• Participate in UAT, implementation, and assist with training new team members including training initiatives as required
• Monitor and report errors to ensure adherence to audit and control policies
• Follow procedures and controls required for custody accounts
• Provide feedback on project related activities
• Fulfilling the clients’ necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.
• 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:

• 1-3 years of relevant experience
• Effective written and verbal communication

Education:

• High School diploma or equivalent

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

El principal rol de este puesto es realizar la dotación del efectivo a Banco de México y bancos usuarios, será responsable de trasladar el efectivo dentro de la bóveda.

Requisitos:

Certificado de Bachillerato

Entre 1 a 3 años de experiencia en puestos similares

Debe haber laborado en carga y descarga de algún producto

Deseable haber laborado en almacén o traslado de valores

Conocimiento deseable en inventarios y/o PEPS

Conocimiento deseable en el sector bancario

Manejo de computadora Excel y Word intermedio y deseable sistemas bancarios

Funciones:

Manejo de Efectivo a Mayor Escala

Carga y descarga de bultos de efectivo

Recepción del efectivo

Aplicar las medidas de seguridad pertinentes para el control del efectivo.

Atención a lasInspecciones de inventarios físicos de Banco de México.

Garantizar el servicio que otorga la corresponsalía de Banco de México en el CPAE de Torreón, Coahuila, en coherencia con los procesos establecidos internamente y la infraestructura de apoyo de operaciones de Banamex

Vigilar el apego a los procesos, realizar el programa de capacitación para garantizar el cumplimiento de los controles

Evaluar correctamente el riesgo en la toma de decisión

Horario de 7 am a 3 pm

Jornada 100% presencial

Referencia de la zona Laboral: Contraesquina de Plaza 4 Caminos

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.