Citi

Citi

Posted via Workday

Cash and Trade Processing Analyst 2

Apply by Sep 19, 2026

Posted Sep 8, 2026

Role at a glance

Job function
Banking, Payments & Insurance Cards & Payments
Salary
Not Disclosed
Location
Ciudad De Mexico Distrito Federal Mexico
Work arrangement
Hybrid
Employment
Full-time
Experience
5-8 years of experience in a related role to cash and trade operations and management
Education
Bachelor’s/University degree or equivalent experience

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Role Summary

AI-generated

The Cash and Trade Proc Sr Analyst is an intermediate-level role within Operations - Transaction Services, supporting cash management operations in coordination with the Transaction Services team. The role focuses on accurate and timely transaction processing, process development, strategic decision support, and risk and compliance oversight.

What You'll Do

  • Provide expert transaction input for deliverables from internal and external clients and vendors
  • Contribute to special projects and provide feedback for project-related activities
  • Contribute to the development of new techniques and processes within cash management
  • Develop and recommend strategic decisions based on comprehension of how the Cash & Trade Operations team interacts with other business units
  • Evaluate moderately complex issues with substantial potential impact
  • Provide informal guidance or on-the-job training to new team members

Generated from the employer's posting. Verify important details before applying.

View full posting

Qualifications

Effective verbal and written skills; effective communication and analytical skills

Required

  • 5-8 years of experience in a related role to cash and trade operations and management
  • Effective verbal and written skills
  • Effective communication and analytical skills
  • Bachelor’s/University degree or equivalent experience

Original job description

Content provided by the employer

The Cash and Trade Proc Sr Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to apply in-depth knowledge, and contribute to the development of new techniques / processes for cash management operations.

Responsibilities:

  • Provide expert transaction input for deliverables from internal and external clients and vendors
  • Contribute to special projects and provide feedback for all project related activities as directed
  • Contribute to the development of new techniques and processes within cash management
  • Develop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade Operations team interacts with others business unites in accomplishing objectives
  • Influence decisions through advice, counsel and/or facilitating others in area
  • Evaluate moderately complex issues with substantial potential impact
  • Provide informal guidance or on-the-job-training to new team members
  • 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:

  • 5-8 years of experience in a related role to cash and trade operations and management
  • Effective verbal and written skills
  • Effective communication and analytical skills


Education:

  • Bachelor’s/University degree or equivalent experience


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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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.

Citi

About the company

Citi

Large Enterprise

Citi is a global financial services corporation that offers a wide range of financial products and services, including consumer banking, credit, investment banking, and wealth management. With a presence in nearly 100 countries, Citi serves millions of customers, from individuals and small businesses to large corporations and governments. The company is dedicated to innovation and sustainability, actively working to support economic growth while addressing environmental and social challenges. Citi’s commitment to providing exceptional service and fostering diverse talent makes it a prominent choice for students aspiring to build a career in finance and banking.