Cash & Trade Proc. Analyst 1 - Trade Finance

hace 2 semanas

Buenos Aires, Argentina Citi A tiempo completo

**POSITION**: Cash & Trade Proc. Analyst 1 Trade Finance - Loans (maker) **LEVEL**: C-04** **LOCATION**: Citibank Argentina Bartolome MItre 530 Manager: Marisa Bertinat **ROLE MAIN PURPOSE**: Support transactional processing for respective Trade Loans, review documents to determine compliance with international, U.S. and local regulations and standards for disbursement/renewal/liquidation process. **KEY RESPONSIBILITIES**: - Support transactional processing for respective Import and Export loans, review documents to determine compliance with international, U.S. and local regulations and standards for disbursement/renewal/liquidation process - Validate individuals, companies, and countries involved in the Sanction Screening Process, and ensure no transaction parties are in conflict with U.S. and local sanctions (L1 Maker). - Analyst maker of documents presented for the FX´s process (loans, Letter of credits and collections) - Manage Swift messages related to payment/liquidation process of documentary collections and letter of credits - Follow up of maturiting loans and bills - Review accouting reports (daily, weekly, monthly, quarterly) - Preparation of journal entries (adjustments) - Maker - **Daily interactions with our Business partners, Product, Sales and TSP**: - Provide back-up coverage for Initiation Maker (Import and Export letter of credits, SBLC and local guarantees) during high volume periods/vacations - Participate in UAT, implementation and trainings - Maintain awareness of product changes and system enhancements standards in order to minimize losses to the Firm - Execute moderate to complex transactions - Assist with special reports **KEY COMPETENCIES** - Strong proven problem solving skills - Must be able to adapt to change in a fast paced environment and support other Units as required - Quick learner; comfortable with and able to manage in complex systems environment and associated development process - Strong interpersonal skills and communication skills, both oral and written; - Flexible/sense of urgency - Industry Knowledge - Managing Risk - Teamwork/Interpersonal - Highly detailed planning, organization and solid execution capability. Multi-tasking a must requirement**EXPERIENCE REQUIRED** - Bachelor / Technical Degree in International Trade - Fluency in English, both oral and written. - 3-5 years of experience on Trade Ops Solid knowledge in Sanctions screening process is a must - Complete compression of the Current Local Regulations applicable to Trade products in Argentina - Advances skills in MS Office - **Job Family Group**: Operations - Core - **Job Family**: Operations Support - **Time Type**: Full timeCiti 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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

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