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 activityProvide instructions for a variety of tasks, including receipts and authentication, processing and recording, and reporting and reconciliationPerform cash management operations, including cash handling, check processing, return items and lock-box operationsParticipate in UAT, implementation, and assist with training new team members including training initiatives as requiredMonitor and report errors to ensure adherence to audit and control policiesFollow procedures and controls required for custody accountsProvide feedback on project related activitiesFulfilling 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 experienceEffective written and verbal communicationEducation:High 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.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 BachilleratoEntre 1 a 3 años de experiencia en puestos similaresDebe haber laborado en carga y descarga de algún productoDeseable haber laborado en almacén o traslado de valoresConocimiento deseable en inventarios y/o PEPSConocimiento deseable en el sector bancarioManejo de computadora Excel y Word intermedio y deseable sistemas bancariosFunciones:Manejo de Efectivo a Mayor EscalaCarga y descarga de bultos de efectivoRecepción del efectivoAplicar las medidas de seguridad pertinentes para el control del efectivo.Atención a lasInspecciones 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 BanamexVigilar el apego a los procesos, realizar el programa de capacitación para garantizar el cumplimiento de los controlesEvaluar correctamente el riesgo en la toma de decisiónHorario de 7 am a 3 pmJornada 100% presencialReferencia de la zona Laboral: Contraesquina de Plaza 4 CaminosJob Family Group:Operations - Transaction ServicesJob Family:Cash ManagementTime Type:Full timeMost Relevant SkillsPlease see the requirements listed above.Other Relevant SkillsFor 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 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.
#J-*****-Ljbffr

📌 Banamex - Auxiliar De Procesamiento De Efectivo (Torreón)
🏢 Citigroup
📍 Torreón