BANAMEX SUPERVISOR OPERACIONES CORE TRADE

Citigroup; Ciudad de México; Hybrid; MXN 520,000 - 860,000; Full time

Job summary

The Citi group in Mexico City seeks a Cash & Trade Proc Sr Supv to ensure accurate, timely processing of transactions in coordination with the Transaction Services team. The role aims to improve efficiencies and deliverables within cash management strategies.

Responsibilities include workflow enhancements, implementation of new processes, handling non-routine operations, evaluating team performance, and maintaining risk controls with a strong emphasis on timely, compliant operations.

Qualifications

• 2-5 years of experience in a related role in cash and trade operations and management.
• Experience creating and implementing processes to improve business performance.
• Effective verbal and written communication and analytical skills.
• Effective management, influencing and relationship skills.

Responsibilities

• Recommend workflow improvements for a medium sized Cash and Trade Operations unit.
• Suggest new processes and tech improvements for cash management.
• Carry-out non-routine cash and trade operations.
• Evaluate performance and advise on pay, promotions, or hiring.
• Provide evaluative solutions for cash management issues based on analysis.
• Assess risk and drive compliance, supervising others and ensuring ethical standards.

Skills

Verbal and written communication

Analytical skills

Process improvement

People management

Education

Bachelor's degree

Tools

Excel

Office Suite

Job description

The Cash & Trade Proc Sr Supv is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to use technical expertise and comprehension of how the team integrates with others in improving efficiencies, completing deliverables efficiently, and accomplishing overall objectives of cash management strategies.

Responsibilities

• Recommend improvements to the daily workflow for a medium sized Cash and Trade Operations unit
• Recommend new work processes / technological improvements for cash management team in conjunction with identifying and resolving individual problems
• Carry-out non-routine cash and trade operations
• Evaluate performance and make recommendations for pay increases, promotions, terminations, hiring, etc.
• Provide evaluative solutions for cash management issues based on analysis of information, precedent, and acquired technical experience
• 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications

• 2-5 years of experience in a related role in cash and trade operations and management
• Proven experience in creating and implementing processes that result in improved business performance
• Effective verbal and written communication and analytical skills
• Effective management, influencing and relationship skills

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.

Experiencia requerida

• Experiencia en proceso de Core Trade
• Manejo de Excel básico (fórmulas de búsqueda y referencia, tablas dinámicas)
• Dominio del teclado alfanumérico
• Manejo paquetería Office
• Ingles intermediario

Conocimientos

• Deseable conocimiento básico de contabilidad (cargo y abono)
• Dominio de las reglas internacionales de Comercio Exterior (UCP600, ISP98, URC522)
• Capacidad para adaptarse a las nuevas tecnologías con rapidez y sin problemas.
• Demuestra de manera constante habilidades de comunicación escrita y verbal clara y concisa.
• Habilidad para trabajar con otras personas para completar las tareas asignadas.

Objetivo del puesto

• Cash & Trade Proc Sr Supv - C11 es un puesto de nivel avanzado a cargo de brindar servicios de apoyo de operaciones de Core Trade
• Realizar la conciliación de saldos de cajeros automáticos, comparando información de la empresa de traslado de valores contra el sistema de igual forma la información de caja BANAMEX contra sistema del banco, realiza entregables con horarios específicos y analiza las diferencias en el dia para seguimiento y recuperación con empresa de traslado de valores. Interacciones con colegas fuera del equipo- Interacciones con clientes internos y externos
• Educación: Relaciones Internacionales, Economía, o similares (deseable, no indispensable)- Conocimiento exigido en procesos Comercio Internacional (Productos de Core Trade)- Experiencia básica en tecnología/programas: Microsoft Office (Excel, Word, Outlook y Power Point)Excelentes habilidades interpersonales de relacionamiento con personal de todos los niveles de una organización.
• Excelentes habilidades de comunicación oral y escrita para la creación y presentación de documentos de trabajo y entregables.
• Atención de problemas de manera inmediata (sentido de urgencia)
• Capacidad de análisis
• Trabajo bajo presión
• Orientación a cumplimiento de objetivos

Objetivo del área

• Realizar la emisión/aprobación de las operaciones de Core Trade

Funciones principales del Puesto

• Documentar procesos de manera precisa y detallada y seguir los procedimientos establecidos para completar tareas complejas.
• Analizar problemas y formular soluciones a través de la investigación.

Habilidades técnicas / Competencias que debe tener el Candidato

• Excelentes habilidades interpersonales de relacionamiento con personal de todos los niveles de una organización.
• Excelentes habilidades de comunicación oral y escrita para la creación y presentación de documentos de trabajo y entregables.
• Atención de problemas de manera inmediata (sentido de urgencia)
• Capacidad de análisis
• Trabajo bajo presión
• Orientación a cumplimiento de objetivos

Lugar de Trabajo (Domicilio Laboral)

Calle Moras 850 - PB - Ala Norte Coyoacán

Observaciones Especiales

• Trabajo de Lunes a viernes con horario de 9:00 am a 6:00 pm con 1 hora de comida.
• Sistema Hibrido (3 x 2)
• Descanso Sábados y Domingos

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 ... Accessibility at Citi ( _._

_View Citi's _EEO Policy Statement ( _and the _Know Your Rights ( _poster._

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.