Cash & Trade Processing Intermediate Analyst

Citi • bogotá, bogotá, distrito capital, Colombia • Posted June 13, 2026

Location bogotá, bogotá, distrito capital
Job Type Full-time
Category Finanzas corporativas y planificación estratégica, Gestión del riesgo y análisis cuantitativos
Posted June 13, 2026

Overview

The Transaction Svs Sr Supervisor is an intermediate management level position responsible for leading and supervising a medium sized unit of support employees, in coordination with the Transaction Capture team. The overall objective of this role is to improve processes, interpret data, prepare reports, and minimize bank risk through ensuring adherence to audit and control policies.

Responsibilities

  • Provide support toTreasury and Trade services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc.
  • Open and amend Letters of Credit (L/Cs), Standbys and Guatantees, Text vetting process, payments and solve customer issues to ensure efficient daily operation
  • Supervise the daily workflow for a medium Transaction Services Operations unit that performs exception processing
  • Solve unique transaction services issues/problems and recommend new work procedures through an understanding of current ...

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