Cash And Trade Proc Analyst 1 - C09 - Bogota

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team.The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.Responsibilities:Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transactionConduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirementsApply globally standardized decision matrices to disposition sanctions alerts related to North America paymentsApply detailed processing knowledge to deliver efficient customer service that meets quality standardsPerform limited complexity transaction duties / Cash & Trade Operation tasks under general supervisionAssist new team members with procedural tasks once expertise has been developed in the above functionsAppropriately 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:Excellent analytical and problem solving skillsExcellent written and verbal communication skills in EnglishMust be a self-starter, flexible, innovative and adaptiveStrong interpersonal skills and the ability to work collaboratively in a team setting.This job description provides a high-level review of the types of work performed.Other job-related duties ay be assigned as required.Education:Bachelor's/University degree or equivalent experienceInglés Intermedio Avanzado------------------------------------------------------Job Family Group: Operations - Transaction Services------------------------------------------------------Job Family:Cash Management------------------------------------------------------Time Type:Full time------------------------------------------------------Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities.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 .