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  • 1 month ago

jobs description

We are on the look for enthusiastic and eager professionals, with expertise in letters of credit products, looking to work on a fast-paced environment where you will be supporting transactional processing of said products, ensuring alignment and compliance with international and U.S regulations and standards.

You would also be involved on reviewing documents for internal consistency and compliance with government documentary regulations and import/export restrictions.

• Provide maker and/or checker role for transactional processing support for respective Letter of Credit Products.
• Issue letters of credit to determine compliance with international standards and UCP600, ISP98 & ISBP
• Examine documents for payment for all letters of credit products (Import, Export, and Standby)
• Provide creative solutions to reduce errors and to ensure adherence to audit and control policies
• Provide backup coverage for team members and assist team members during high volume... periods
• Utilize technical knowledge in order to deliver quality service and achieve operating efficiency
• Participate in activities related to compliance with procedures and control
• Maintain awareness of product, policy and system enhancements changes
• Ensure attendance at mandatory classes
• Daily Management of inprocess, pended, and servicerelated activities, ensuring the processing in timely and accurate manner, and dispatching or delivery of very highquality service to our customers and internal partners
• Participates in system and client testing, implementation and trainings if needed.
• Perform within departmental procedures and compliance standards in order to minimize losses to the Firm
• Execute moderate to complex transactions
• Assist with special reports, projects as needed and provide feedback.
• Perform Management Control Assessment (MCA) to identify operational risks and document specific weaknesses in the design or monitoring methods.
• Problem solving and analytical skills
• Strong interpersonal skills and communication skills, both oral and written
• Ability to prioritize work and to perform multiple tasks simultaneously while adhering to deadlines

• Proven problemsolving skills
• Must be able to adapt to change in a fastpaced environment and support other units as required
• Demonstrated people leadership/management skills and the ability to influence and empower people
• Strong focus on control
• Quick learner; comfortable with and able to manage in complex systems environment and associated development process
• Strong interpersonal skills and communication skills, both oral and written
• Commitment to mobility and diversity
• Strong Verbal and Written Communication Skills
• Industry Knowledge
• Managing Risk
• Planning and Organizing
• Teamwork/Interpersonal
• Technological Proficiency/ Knowledge
• Highly detailed planning, organization and solid execution capability. Multitasking a must requirement
• Strong performance record, indicating a selfstarter who solves issues as they arise
• Analytical and organizational skills that can be demonstrated

• Fluent in English is a must.
• More than 2 years' experience on Trade Services Operations experience.
• Certified Documentary Credit Specialist (CDCS) is a plus.
• Education: Minimum Bachelor's Degree required
• Good skills in MS Office preferred.


Americas Trade Services is a key unit within the Global Trade Operations, with servicing responsibilities for a group of several trade products (documentary LC, Collections and Standby LC families) and Latin America, supporting several Citigroup businesses.
Global Trade Operation offers world class trade services in over 70 markets around the globe.

The Tampa-based organization supports North America and LATAM clients as initiators of transactions to counterparties in other Global Regions, as well as completing transactions to our clients that emanate from Citigroup branches or foreign banks in other Regions.
The Organization provides our Corporate and FI clients with transaction preparation, processing, and customer service. In striving to achieve high quality delivery the organization works closely with business partners and internal servicers. A significant focus on control, customer service and quality is practiced at the transaction and process levels.

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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Bogotá Bogota Colombia


Apply - Nam Trade Services Analyst 2-6 Bogotá