CLIENT ONBOARD ANALYST 1 - C09 - BOGOTA

Full time Tiempo completo

The client onboard analyst 1 is a trainee professional role. requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. good understanding of how the team interacts with others in accomplishing the objectives of the area. makes evaluative judgements based on the analysis of factual information. they are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. limited but direct impact on the business through the quality of the tasks/services provided. impact of the job holder is restricted to own job. responsibilities: processes client’s requests related to system set up including signatories’ updates and documentation lodgment. co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes. provides response to client and internal inquiries. prepares documentation for archiving . applies appropriate bank’s regulations while processing the requests. remains up to date with the current procedures, internal rules, external regulations, and follows the changes in the aforementioned documents. documents operation procedure updates. processes clients’ instructions ensuring the highest accuracy and effectiveness (ensuring deadlines are ...

CLIENT MIGRATION PROJECT MANAGER (Y732)

Job intro do you thrive in driving change? are you looking for a job that will continue to offer you new, exciting and very visible projects to work on? would you like the opportunity to help drive the growth of a new global team? if so, read on ... overview citi is one of the world’s leading global banks serving 90% of the fortune 500 companies. our global network spans 97 markets serving clients in more than 160 countries and jurisdictions. we provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world’s toughest challenges. this specific role sits within our client on-boarding team which is part of our treasury and trade solutions (tts) function within our institutional client group (icg). this specific job positing is exciting. it’s an opportunity to come in and be part of a global team that is unique within citi’s client onboarding division. we have built a team of highly versatile, talented individuals across the globe that helps citi, and our clients manage change. these could be regulatory / market-based changes which have a direct impact on how clients initiate payments with us ( impact of brexit or swift moving from mt to mx (pacs) messaging), or it could be that citi ourselves are trying to retire legacy technology and products and move clients to new technology and newer products. whether it is regulatory driven, or citi driven, where there is a client impact, this role and team have been established specifically to assist clients through whatever the related cli...

(GX-827) - CASH & TRADE PROC GROUP MANAGERBOGOTA

Payments operation leader – domestic payments job summary citi’s payments and receivables business is one of the largest movers of money in the world for large corporations, financial institutions and governments, maintaining one of the largest proprietary global financial infrastructures and facilitates approximately $4 trillion of flows daily. this is a senior role under the tts payments operations team in the csc colombia, leading the the domestic payments operations for the latam cluster in the csc. this role provides managerial oversight and directs the day-to-day operations of the transaction processing function for the centralized unit responsible for the domestic payments operations in bogota. this role requires thorough understanding of the strategic direction of the p&r; business, combined with a solid conceptual/practical grounding in both the function and/or area of expertise and related subject areas. the leader is accountable for significant direct operational results based on regional and global strategies for the domestic p&r; products. the leader will coordinate our strategic initiatives that deliver substantial gains in the areas of demand management, process simplification and digital transformation. essential duties & responsibilities - managerial oversight for the domestic payments & receivables operations unit that supports cash management processing and payment execution for citi franchises for the latam cluster. - collaborate with peer global payments leaders to refine the model and proposed bow. - execute and oversee the implementation ...