The Latam Core Trade Payment supervisor (maker - checker) a is an intermediate level position responsible for process bank to bank reimbursements and payments presented under trade documentary solutions ensuring the compliance of transactions to the US regulations policies and procedures. The overall objective of this role is to ensure the seamless delivery of operations support services in alignment with Citi operations support infrastructure and processes.

Responsibilities:

• Provide support to Treasury and Trade services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc.

• Open and amend Letters of Credit (L/Cs), process payments and solve customer issues to ensure efficient daily operations

• Identify and recommend process improvements and implement and validate those process improvements for respective products

• Perform tasks within departmental procedures, controls and compliance standards in order to minimize losses to the Firm

• Monitor, assess, analyze and or evaluate processes and data and make recommendations for improvement

• Create customized reporting and participate in ad hoc projects as defined by supervisor

• Apply a fundamental understanding of how the Transaction Services team interacts with others in accomplishing the objectives of the area

• 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:

• 0-2 years of experience in a related role

• High understanding of the rules and regulations that apply to LC'-ISP98, UCP600, ISBP

• Expert level proficiency in Windows, MS Project, and MS Office Suite

• Demonstrated project management skills

• Ability to work under pressure and manage to deadlines

• Ability to work in a fast-paced environment

• Consistently demonstrates clear and concise written and verbal communication

• Attention to detail and intermediate problem solving skills

• English level B2, Portuguese is a Plus

Education:

• Bachelor’s degree/University degree or equivalent experience

Job Family Group:

Operations - Transaction Services

Job Family:

Transaction Capture Services

Time Type:

Full time

Citi 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.

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Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.