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 las Inspecciones 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.
Citiis an equal opportunity employer, and qualified candidates will receive consideration without regard totherace, 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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📌 Banamex - Auxiliar de Procesamiento de Efectivo (Torreón)
🏢 Citi
📍 Torreón