Trade Finance Associate — Hybrid Work & Global Growth

Santander México busca un Trade Finance Associate – SCIB con base en CDMX. Se enfocará en estructuración de operaciones de Trade & Working Capital, gestión de contratos y relaciones con bancos y clientes para impulsar soluciones de financi...

Lugar: Veracruz, Ver. | 25/09/2026 17:09:01 PM | Salario: S/. No Especificado | Empresa: Aplaro Ltd

Trade Finance Sr. Analyst - Scib

TRADE FINANCE SR. ANALYST - SCIB Country: Mexico ES EL MOMENTO Santander (\ " \" ) estáevolucionando de ser una marca global de alto impacto a una organización impulsada por la tecnología, y las personas están en el centro de este camino. ...

Lugar: Veracruz, Ver. | 25/09/2026 17:09:08 PM | Salario: S/. No Especificado | Empresa: Aplaro Ltd

Loan Processor Analyst

The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data a...

Lugar: Veracruz, Ver. | 26/09/2026 17:09:40 PM | Salario: S/. No Especificado | Empresa: Aplaro Ltd

Loan Documentation & Processing Analyst

Citi in Mexico City seeks a Loan Doc & Proc Analyst 2 to support the loan documentation process and related tasks in a complex operations environment. The role involves reviewing documentation, ensuring compliance with policies, and coordin...

Lugar: Veracruz, Ver. | 26/09/2026 17:09:56 PM | Salario: S/. No Especificado | Empresa: Aplaro Ltd

Aml Testing & Investigations Specialist

Citi in Mexico City is seeking an intermediate CRIU Analyst to support AML risk reviews and investigations. You will conduct research on potentially suspicious clients, document findings, and prepare case files with supporting documentatio...

Lugar: Veracruz, Ver. | 26/09/2026 17:09:26 PM | Salario: S/. No Especificado | Empresa: Aplaro Ltd

Apps Support Intermediate Analyst

The Apps Support Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry ...

Lugar: Veracruz, Ver. | 26/09/2026 17:09:56 PM | Salario: S/. No Especificado | Empresa: Aplaro Ltd

Loan Documentation & Processing Analyst

Citi in Mexico City seeks a Loan Doc & Proc Analyst 2 to support the loan documentation process and related tasks in a complex operations environment. The role involves reviewing documentation, ensuring compliance with policies, and coordi...

Lugar: Veracruz, Ver. | 26/09/2026 17:09:19 PM | Salario: S/. No Especificado | Empresa: Aplaro Ltd

Data Governance Analyst (Foundation) - Intermediate

Citi is seeking a Data Governance professional to join the Data Governance Foundation team in Mexico City. You will help develop and implement governance policies, analyze data quality, and support program leads with robust reporting and c...

Lugar: Veracruz, Ver. | 26/09/2026 17:09:24 PM | Salario: S/. No Especificado | Empresa: Aplaro Ltd

Loan Doc & Proc Analyst 2 - C10 - Ciudad De Mexico

The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and ...

Lugar: Veracruz, Ver. | 26/09/2026 17:09:28 PM | Salario: S/. No Especificado | Empresa: Aplaro Ltd