The Cash and Trade Proc Rep 2 is an entry level role responsible for processing basic and routine cash & trade operations in coordination with the Transaction Services team.
The overall objective is to perform cash and trade processing activities in a fast-paced environment while focusing on quality, details and accuracy.ResponsibilitiesApply basic technical knowledge to ensure efficient customer service that meets quality standardsAssist with activities related to compliance and controlPerform job duties by following detailed procedures or explicit instructions under direct supervisionAid in internal and external customer contactServe as a backup processor for team members during high volume periodsFulfilling 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.QualificationsPrevious relevant experience preferredPass basic induction and operations trainingEffective written and verbal communicationEducationHigh School diploma or equivalentThis job description provides a high-level review of the types of work performed.
Other job-related duties may be assigned as required.FuncionesAdministración de recursos en custodia de (Banco de México), Realizar cuadre diario de los saldos,



recibir de las compañías de Traslado depósitos y retiros de Bancos Usuarios a si como Dotaciones Y ConcentracionesProcesar Retiros de Efectivo asi como Depositos de BancosRealizar Concentraciones y Dotaciones a Banco de MexicoManejo de EfectivoGestión de operaciones en bóveda bajo esquema de dualidad, asegurando cumplimiento de controles internos y resguardo de valores.Recepción, validación y entrega de efectivo en coordinación con unidades de traslado de efectivoEjecución de arqueos e inventarios diarios.Validación de depósitos, identificando errores y aplicando rechazos conforme a normativa para mitigar riesgos operativos y financieros.Control y resguardo de documentación Banxico, cumpliendo con lineamientos internos.Registro y control de accesos mediante bitácoras en áreas críticas.Captura y transmisión de datos en sistemas operativos, garantizando precisión en la información.Seguimiento y control de reportes de mantenimiento preventivo y correctivo en CPAE, asegurando continuidad operativa.Generacion de reportes.RequisitosManejo de EfectivoExperiencia en generacion de reportesManejo de ExcelDisponibilida de HorarioZona de trabajo Poza Rica Veracruz Horario 7 am a 15 pm------------------------------------------------------Job Family GroupOperations - Transaction Services------------------------------------------------------Job FamilyCash Management------------------------------------------------------Time TypeFull time------------------------------------------------------Most Relevant SkillsPlease see the requirements listed above.------------------------------------------------------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.
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📌 Operador Cajero Cajero Corresponsal (Poza Rica de Hidalgo)
🏢 Banamex
📍 Poza Rica de Hidalgo