20 publicaciones de empleo destacadas de control & report analyst en ciudad de méxico, dif (¡Están contratando!)

Agency and Trust Payments Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Servicios financieros
4h
Compliance Analyst
Sezzle —Ciudad de México, CDMX
- $1,800 a $2,300 por mes
- Home Office (Desde casa)
- Administración de personal
- Licenciatura
- Negocios
Analyst - Infrastructure
Alvarez and Marsal —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Accounting Analyst
Maersk —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- ERP systems
- Permiso de maternidad y paternidad
Total Rewards Analyst
Sonepar México —Ciudad de México, CDMX
- $30,000 a $40,000 por mes
- Tiempo completo
- Microsoft Excel
- Análisis de datos
- Inglés
- Seguro de vida
- Programa de referidos
Postulación rápida
PCA Analyst
International Flavors & Fragrances —Colonia Polanco, CDMX
- Tiempo completo
- ERP systems
- Inglés
- Licenciatura
10d
Cntrl & Rpt Analyst
PepsiCo —Azcapotzalco, CDMX
- Microsoft Excel
- Oracle
- Inglés
- Programa de bienestar
11d
Accounting Analyst
Ingersoll Rand —Ciudad de México, CDMX
- Microsoft Excel
- Oracle
- Inglés
3d
Support Analyst
Infosys —México Nuevo, CDMX
- Administración de personal
- ERP systems
- SQL
Postulación rápida
Inventory Analyst (US Operations)
DEOLEO GLOBAL S.A.U. —Ciudad de México, CDMX
- Trabajo híbrido
- Microsoft Excel
- Oracle
- ERP systems
SAP BPC / SAP BW Functional Analyst - AMS
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Informática
- Inglés
- Microsoft Office
FINANCE- Analyst Credit Junior
Sherwin-Williams —Ciudad de México, CDMX
- Microsoft Excel
- Oracle
- Experiencia en ventas
Data Analyst Manager
Entegra LLP —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Documentation Analyst for Global Markets Bank and PE
BNP Paribas —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Mejora continua
12d
Cyber Risk Analyst
Levi Strauss & Co. —Centro (Área 1), CDMX
- Tiempo completo
- Administración de personal
- Informática
- Maestría
Postulación rápida
SAP FI / FICO / AA Functional Analyst – AMS Application Support
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Licenciatura
- Mejora continua
CBS Credit To Cash Analyst
Colgate-Palmolive —Ciudad de México, CDMX
- Microsoft Excel
- Oracle
- ERP systems
Sr Accounts Receivable Analyst
Maersk —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- ERP systems
- Permiso de maternidad y paternidad
Senior Specialist Technology Solutions
Nestlé —Granada, CDMX
- Tiempo completo
- Azure
- Administración de personal
- Informática
7d
Senior Analyst, Legal Compliance – AML Crypto
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Licenciatura
- Mejora continua

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Agency and Trust Payments Analyst

Citi -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo
Hace 4 horas

Cualificaciones

Inglés
Licenciatura
Servicios financieros
Recursos humanos
Negocios
Habilidades de comunicación
Experiencia en operaciones bancarias

Descripción completa del empleo

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

This is an opportunity to launch your career in financial operations at Citi, one of the world's leading global banks, where you will play a hands-on role processing and settling client payment transactions within the Operations team. As a Payments Operations Analyst, you will ensure that client payment instructions are executed with precision — capturing accurate amounts, currencies, and beneficiary details to deliver reliable, timely outcomes for Citi's clients. This role is ideal for a recent graduate or early-career professional who is motivated to build a long-term career in banking operations.

Responsibilities

Process client payment instructions accurately, verifying transaction amounts, currencies, and beneficiary details to ensure every settlement is completed correctly and on time.
Verify and confirm trade bookings against established templates to maintain the accuracy of transaction records across the payments lifecycle.
Complete daily settlement tasks and rate revaluations, ensuring all processing deadlines are consistently met.
Coordinate with the relevant internal teams to resolve transaction processing queries, working collaboratively toward timely and effective solutions.
Perform account reconciliations and maintain accurate records in line with regulatory and operational requirements.
Prepare and submit periodic reports for both internal stakeholders and external regulatory bodies, contributing to the team's compliance obligations.
Participate in General Ledger review exercises, supporting the accuracy and integrity of financial records.
Identify and escalate potential operational or control issues transparently, contributing to a well-managed and compliant operating environment.

Required Qualifications & Skills

Bachelor's degree or equivalent qualification in Business, Accounting, Finance, or a related field.
Exceptional attention to detail, with the ability to capture and process data such as payment amounts, currencies, and beneficiary information accurately under operational conditions.
Basic to intermediate proficiency in English, both written and spoken, sufficient to operate in a professional banking environment.
Foundational knowledge of financial or banking environments, whether gained through academic study, internships, or early work experience.
Clear and concise communication skills, with the ability to coordinate effectively with colleagues across teams.
Familiarity with AI-assisted productivity tools such as Microsoft Copilot, ChatGPT, or similar platforms, with a willingness to apply them in day-to-day work.

Beneficial Skills & Qualifications

Up to 2 years of experience in a banking, financial services, or operations role, though recent graduates with no prior experience are equally encouraged to apply.
Basic understanding of treasury products, accounting principles, or regulatory frameworks applicable to financial institutions.
Demonstrated interest in building a career within a global banking environment, with a proactive attitude toward learning and professional development.

What We Offer

Joining Citi's Operations team means stepping into a structured, performance-driven environment where your work has a direct impact on client outcomes from day one. We invest in the development of early-career professionals, providing the tools, exposure, and guidance needed to grow within one of the world's most prominent financial institutions.

A clear career path within Citi's global banking operations, with the structure and support to grow from an entry-level role into a long-term professional trajectory.
Hands-on learning from experienced colleagues in a collaborative team environment, giving you practical exposure to real banking operations from the start.
Hybrid working model with 3 days in the office and 2 days working remotely, supporting a sustainable balance between professional and personal commitments.
Access to Citi's learning and development resources, including opportunities to deepen your knowledge of financial products, regulatory frameworks, and digital tools.
Exposure to AI-powered productivity tools and a working environment that encourages applying emerging technologies to improve day-to-day operations.
The scale and reach of a global organization, with opportunities to collaborate across teams and geographies as your career progresses.

Apply today and take the first step toward building a meaningful career in banking operations at Citi, where your precision and commitment directly support the clients we serve.

Black office de liquidación

Job Family Group:

Operations - Transaction Services

Job Family:

Securities and Derivatives Processing

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

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

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.

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control & report analyst empleos en ciudad de méxico, dif

Agency and Trust Payments Analyst

Compliance Analyst

Analyst - Infrastructure

Accounting Analyst

Total Rewards Analyst

PCA Analyst

Cntrl & Rpt Analyst

Accounting Analyst

Support Analyst

Inventory Analyst (US Operations)

SAP BPC / SAP BW Functional Analyst - AMS

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Cyber Risk Analyst

SAP FI / FICO / AA Functional Analyst – AMS Application Support

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