Export Collection Process Analyst

Job description

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Export Collection Process Analyst role is to provide high quality service to our internal and external customers by ensuring that their expectations are continually met, offering uniformly high standards as well as support the expansion of the Trade business Key responsibilities: Understand and comply with all internal rules/policies and procedures and also with applicable requirements Ensure correct and complete screening of trade finance and trade service transactions, according with all applicable policies Ensure correct booking of trade finance and Trade Service transactions according to applicable policies and procedures Monitor of due contracts: Perform daily and monthly controls and internal reporting for processed transactions Report and document any exception, nonstandard item Produce reports/dashboards to monitor projects quality and p...