Transaction Capture Analyst 2

2 semanas atrás

Sao Paulo, Brasil Citi Tempo inteiro

The Transaction Capture Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various functions, in coordination with the team. The overall objective of this role is to support the regulatory process involving judiciary, Circular 3.454 (SIMBA), SISBAJUD/BACENJUD e CCSFN, maintain records, and improve process efficiency.

In addition, the senior operations support analyst serves as the representative between the operations team, relationship managers, project managers, and clients. The overall purpose of this role is to provide day-to-day operational support in alignment with Citi's infrastructure and operations support processes.

Necessary good communication and interaction with people.

**Responsibilities**:

- Desirable experience in regulatory processes Circular 3.454 SIMBA, SISBAJUD/BACENJUD and CCSFN
- Acting in Process improvement projects and new regulations. Testing, issue analysis

**Qualifications**:

- 0-2 years of experience in a related role
- Ability to work under pressure and manage to deadlines
- Consistently demonstrates clear and concise written and verbal communication
- Attention to detail and intermediate problem solving skills
- Desirable Spanish
- Desirable English

**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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Transaction Capture Analyst 2

    Há 2 dias

    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    The Transaction Capture Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various functions, in coordination with the team.The overall objective of this role is to support the regulatory process involving judiciary, Circular SIMBA), SISBAJUD/BACENJUD e CCSFN, maintain records, and improve process...

  • Transaction Analyst

    1 semana atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

  • Transaction Management Analyst

    2 semanas atrás

    São Paulo, Brasil Citi Tempo inteiro

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

  • Transaction Analyst

    Há 2 dias

    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control.The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

  • Transaction Management Analyst

    2 semanas atrás

    São Paulo, SP, Brasil Citi Tempo inteiro

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

  • Senior Transaction Operations Analyst

    Há 14 horas

    São Paulo, São Paulo, Brasil beBeeTransactionCapture Tempo inteiro R$60.000 - R$90.000

    Transaction Capture SpecialistAs a key member of the front office sales and trading team, you will play a vital role in ensuring seamless transaction capture operations. Your responsibilities will include providing analytical support to traders and maintaining accurate position records.Key Responsibilities:Provide analytical and administrative support to...

  • Transaction Management Analyst

    2 semanas atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    Transaction Management is responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

  • Transaction Management Analyst

    Há 4 dias

    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

  • Transaction Management Analyst

    4 semanas atrás

    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

  • Transaction Management Analyst

    Há 2 dias

    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control.The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...