The Latam Core Trade Payment supervisor (maker - checker) is an intermediate level position responsible for processing bank to bank reimbursements and payments presented under trade documentary solutions, ensuring compliance with US regulations, policies, and procedures. The overall objective of this role is to ensure the seamless delivery of operations support services in alignment with Citi operations support infrastructure and processes. Responsibilities: Provide support to Treasury and Trade services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc. Open and amend Letters of Credit (L/Cs), process payments, and solve customer issues to ensure efficient daily operations. Identify and recommend process improvements and implement and validate those process improvements for respective products. Perform tasks within departmental procedures, controls, and compliance standards to minimize losses to the Firm. Monitor, assess, analyze, and evaluate processes and data, making recommendations for improvement. Create customized reporting and participate in ad hoc projects as defined by supervisor. Apply a fundamental understanding of how the Transaction Services team interacts with others in accomplishing the objectives of the area. 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: 0-2 years of experience in a related role. High understanding of the rules and regulations that apply to LC'-ISP98, UCP600, ISBP. Expert level proficiency in Windows, MS Project, and MS Office Suite. Demonstrated project management skills. Ability to work under pressure and manage to deadlines. Ability to work in a fast-paced environment. Consistently demonstrates clear and concise written and verbal communication. Attention to detail and intermediate problem-solving skills. English level B2; Portuguese is a Plus. Education: Bachelor's degree/University degree or equivalent experience. Job Family Group: Operations - Transaction Services Job Family: Transaction Capture Services 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. #J-18808-Ljbffr