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Job Details

Senior Analyst Intermediate Cash and Trade Processing

Company name
Citigroup Inc

Location
Tampa, FL

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Senior Analyst, Intermediate Cash and Trade Processing','18002279','!*!Citigroup Global Markets Operations and Technology LLC seeks a Senior Analyst, Intermediate Cash and Trade Processing for its Tampa, Florida location.

Duties: On behalf of a financial services organization, inform investment decisions and transaction structures by analyzing financial information to forecast business, industry, and economic conditions. Serve as expert regarding Letter of Credit related systems, processes, and practices for LATAM markets including procedures and methodologies for managing trade clients for LATAM markets. Leverage written and spoken fluency in Spanish language to carry out and analyze financial transactions. Collaborate with LATAM clients to identify best transaction structures and ensure services meet client business needs and goals. Serve as primary point-of-contact for clients for all Letters of Credit related matters, including client requests, queries, and investigations. Review commercial Letters of Credit and Standby Letters of Credit, in English and Spanish languages, to ensure compliance with institutional policies, approaches, and strategies. Leverage knowledge of Uniform Customs and Practice for Documentary Letters 2007 Revision, International Standby Practice 98 (ISP 98), International Standard Banking Practice for the Examination of Documents, Incoterms 2010, and Uniform Rules for Bank to Bank Reimbursements under Documentary Credits, to advise clients accordingly. Leverage knowledge of ISP 98 to advise clients regarding standby Letter of Credit needs. Maintain active relationship between Trade Product Managers, Relationship Managers, Credit Control Area, Financial Institutions, Trade Advisory, Legal, Risk, and Compliance to facilitate transactions and ensure qualitative and quantitative goals are met. Apply International Standard Banking Practice to perform examination of documents under the Uniform Customs and Practice for Documentary Credits (UCP). Leverage knowledge of Trade Information Management System (TRIMS) to conduct investigations regarding Letters of Credit and review processing queues. ','!*!Requirements: Bachelor’s degree, or foreign equivalent, in Business, Economics, Finance, Accounting, or related field and two (2) years of experience working in Trade Services for a financial institution. At least two (2) years of experience must include: (1) Applying written and spoken fluency in Spanish language to carry out and analyze financial transactions; (2) Managing trade products for importers and exporters including Letters of Credit, Standbys, Guarantees, and Collections; (3) Leveraging knowledge of Trade Information Management System (TRIMS) to conduct investigations regarding Letters of Credit and review processing queues; (4) Uniform Customs and Practice for Documentary Credits (UCP); (5) International Standby Practice 98 (ISP 98); and (6) International Standard Banking Practice for the Examination of Documents under UCP 600 ISBP.  Qualified applicants submit resumes referencing job code EJ/SAICTP/LRG to Citigroup Recruiting Dept., 3800 Citigroup Center Drive, Tampa, FL 33610. Citigroup is an EEO employer. Citigroup is an EOE Employer. This position is eligible for incentives pursuant to Citigroup’s Employee Referral Program. Direct applicants only.  ','Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity','Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity','Citi won’t discriminate against anyone for discussing pay, but those with access to pay data in their work can’t disclose it unless responding to complaints/investigations or legal requirements.','Citi won’t discriminate against anyone for discussing pay, but those with access to pay data in their work can’t disclose it unless responding to complaints/investigations or legal requirements.','NAM-USA-FL-Tampa','','Transaction Processing','Full-time','Bachelor's Degree','Day Job','Regular','No','3800 Citigroup Center Drive, Tampa, Florida, 33610','3800 Citigroup Center Drive, Tampa, Florida, 33610','Senior Analyst, Intermediate Cash and Trade Processing'

Company info

Citigroup Inc
Website : http://www.citigroup.com

Company Profile
Citi works tirelessly to provide consumers, corporations, governments and institutions with a broad range of financial products and services. We strive to create the best outcomes for our clients and customers with financial solutions that are simple, creative and responsible.

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